3BMEX21Hf5mVkh8FPFZBPQwmFqr4sZWUuh3BMEX21Hf5mVkh8FPFZBPQwmFqr4sZWUuh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX21Hf5mVkh8FPFZBPQwmFqr4sZWUuh | -1 (1) | 0.0000 | 0.0701 | 0.1971 | 0.0000 | 0.0010 | 0.1960 |
| Statistic | Value |
|---|---|
| Address | 3BMEX21Hf5mVkh8FPFZBPQwmFqr4sZWUuh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5632241 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.0701 |
| Maximum Balance Rank | 395466 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 618843 (02/24/2020 21:40) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 246740 |
| Account Age Rank | 5623158 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 0.1971 |
| Deposits From External Accounts Rank | 289277 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073761 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381845 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1960 |
| Withdrawls To BitMEX Accounts Rank | 820620 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85051 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169396 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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