3BMEX1zyJmxpywRbtNKDoYqUJNrZrujYh83BMEX1zyJmxpywRbtNKDoYqUJNrZrujYh8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1zyJmxpywRbtNKDoYqUJNrZrujYh8 | -1 (1) | 0.0083 | 0.2617 | 2.7046 | 0.0000 | 2.1748 | 0.5214 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1zyJmxpywRbtNKDoYqUJNrZrujYh8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0083 |
| Current Balance Rank | 329 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.2617 |
| Maximum Balance Rank | 232210 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 622129 (03/19/2020 01:22) |
| Last Seen Block | 867944 (10/29/2024 15:45) |
| Account Age (Blocks) | 246597 |
| Account Age Rank | 5746699 |
| Account Age Percentile | Top 79.4 % |
| Deposits From External Accounts (BTC) | 2.7046 |
| Deposits From External Accounts Rank | 72081 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882651 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1748 |
| Withdrawls To External Accounts Rank | 45905 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5214 |
| Withdrawls To BitMEX Accounts Rank | 463152 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 363 |
| Number of Deposits from External Accounts Rank | 7495 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 363 |
| Number of Withdrawls to External Accounts Rank | 280 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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