3BMEXn4GJSa8zatkHzZ4wcug9vJfbVRh3V3BMEXn4GJSa8zatkHzZ4wcug9vJfbVRh3V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn4GJSa8zatkHzZ4wcug9vJfbVRh3V | -1 (1) | 0.0000 | 2.4335 | 2.9696 | 0.0000 | 1.2374 | 1.7322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn4GJSa8zatkHzZ4wcug9vJfbVRh3V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1978862 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 2.4335 |
| Maximum Balance Rank | 54351 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 516724 (04/05/2018 09:37) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 348859 |
| Account Age Rank | 1940809 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 2.9696 |
| Deposits From External Accounts Rank | 67979 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878735 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2374 |
| Withdrawls To External Accounts Rank | 64388 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7322 |
| Withdrawls To BitMEX Accounts Rank | 200953 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164725 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111017 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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