3BMEX1kSZUNFaaTXtbnvrnFQXhk6f5Hz2v3BMEX1kSZUNFaaTXtbnvrnFQXhk6f5Hz2v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1kSZUNFaaTXtbnvrnFQXhk6f5Hz2v | -1 (1) | 0.0000 | 0.1370 | 0.1955 | 0.0000 | 0.0527 | 0.1428 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1kSZUNFaaTXtbnvrnFQXhk6f5Hz2v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3642107 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.1370 |
| Maximum Balance Rank | 309876 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 558078 (01/11/2019 12:53) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 296279 |
| Account Age Rank | 3605985 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.1955 |
| Deposits From External Accounts Rank | 289914 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1069554 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0527 |
| Withdrawls To External Accounts Rank | 231909 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1428 |
| Withdrawls To BitMEX Accounts Rank | 950505 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119716 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144774 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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