3BMEXmZqMqGd9yoYNwFh9W2caXwvzJ4rGt3BMEXmZqMqGd9yoYNwFh9W2caXwvzJ4rGt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmZqMqGd9yoYNwFh9W2caXwvzJ4rGt | -1 (1) | 0.0000 | 4.0673 | 4.0968 | 0.0000 | 2.0011 | 2.0957 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmZqMqGd9yoYNwFh9W2caXwvzJ4rGt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2788905 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 4.0673 |
| Maximum Balance Rank | 36174 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 536398 (08/12/2018 06:59) |
| Last Seen Block | 813187 (10/21/2023 13:19) |
| Account Age (Blocks) | 329185 |
| Account Age Rank | 2744068 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 4.0968 |
| Deposits From External Accounts Rank | 53160 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866457 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0011 |
| Withdrawls To External Accounts Rank | 48602 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0957 |
| Withdrawls To BitMEX Accounts Rank | 167668 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284671 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223492 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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