3BMEX12RHaXZaQXXr8ibaYSN5AnoUs7Y1q3BMEX12RHaXZaQXXr8ibaYSN5AnoUs7Y1q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX12RHaXZaQXXr8ibaYSN5AnoUs7Y1q | -1 (1) | 0.0000 | 2.0088 | 14.4171 | 0.0000 | 10.1514 | 4.2657 |
| Statistic | Value |
|---|---|
| Address | 3BMEX12RHaXZaQXXr8ibaYSN5AnoUs7Y1q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2132895 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 2.0088 |
| Maximum Balance Rank | 62678 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 520209 (04/28/2018 01:22) |
| Last Seen Block | 813920 (10/26/2023 11:54) |
| Account Age (Blocks) | 345374 |
| Account Age Rank | 2094930 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 14.4171 |
| Deposits From External Accounts Rank | 19377 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839241 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.1514 |
| Withdrawls To External Accounts Rank | 16582 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2657 |
| Withdrawls To BitMEX Accounts Rank | 97253 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 326 |
| Number of Deposits from External Accounts Rank | 8576 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 265 |
| Number of Withdrawls to External Accounts Rank | 553 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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