3BMEX2AfGuzFdxnnj1KvYt3SrRoiYV9EZs3BMEX2AfGuzFdxnnj1KvYt3SrRoiYV9EZs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2AfGuzFdxnnj1KvYt3SrRoiYV9EZs | -1 (1) | 0.0000 | 0.0189 | 0.0417 | 0.0000 | 0.0279 | 0.0137 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2AfGuzFdxnnj1KvYt3SrRoiYV9EZs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4514174 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.0189 |
| Maximum Balance Rank | 522334 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 580517 (06/13/2019 11:04) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 235172 |
| Account Age Rank | 4430814 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.0417 |
| Deposits From External Accounts Rank | 444465 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190391 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0279 |
| Withdrawls To External Accounts Rank | 265238 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0137 |
| Withdrawls To BitMEX Accounts Rank | 2406683 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141238 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75990 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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