3BMEXs41nPpyHbPmcGukgihxApYCzn99sq3BMEXs41nPpyHbPmcGukgihxApYCzn99sq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs41nPpyHbPmcGukgihxApYCzn99sq | -1 (1) | 0.0000 | 0.5885 | 0.4050 | 0.1835 | 0.5829 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs41nPpyHbPmcGukgihxApYCzn99sq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2581101 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.5885 |
| Maximum Balance Rank | 151483 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 536885 (08/15/2018 13:27) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 328698 |
| Account Age Rank | 2770876 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.4050 |
| Deposits From External Accounts Rank | 215740 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1835 |
| Deposits From BitMEX Accounts Rank | 282665 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.5829 |
| Withdrawls To External Accounts Rank | 97810 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3152248 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308100 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244748 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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