3BMEX2AQznT59BCS9DRF19VLZmnsMW99uM3BMEX2AQznT59BCS9DRF19VLZmnsMW99uM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2AQznT59BCS9DRF19VLZmnsMW99uM | -1 (1) | 0.0000 | 0.1059 | 0.1385 | 0.0000 | 0.0578 | 0.0807 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2AQznT59BCS9DRF19VLZmnsMW99uM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6130035 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.1059 |
| Maximum Balance Rank | 341756 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 641075 (07/27/2020 18:51) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 224508 |
| Account Age Rank | 6133031 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.1385 |
| Deposits From External Accounts Rank | 323435 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105212 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0578 |
| Withdrawls To External Accounts Rank | 227920 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0807 |
| Withdrawls To BitMEX Accounts Rank | 1282747 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112165 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31641 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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