3BMEX1yLbLHnwtjPJbFVsNdn5LGcrugsZ23BMEX1yLbLHnwtjPJbFVsNdn5LGcrugsZ2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1yLbLHnwtjPJbFVsNdn5LGcrugsZ2 | -1 (1) | 0.0000 | 0.0207 | 0.0277 | 0.0000 | 0.0074 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1yLbLHnwtjPJbFVsNdn5LGcrugsZ2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3646667 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.0207 |
| Maximum Balance Rank | 511605 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 558223 (01/12/2019 13:12) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 307360 |
| Account Age Rank | 3610572 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.0277 |
| Deposits From External Accounts Rank | 478788 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251052 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0074 |
| Withdrawls To External Accounts Rank | 317999 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2129289 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254107 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219421 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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