3BMEX2BFzANtXiNbQ2hfEyeKF2DgCRnhJ53BMEX2BFzANtXiNbQ2hfEyeKF2DgCRnhJ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2BFzANtXiNbQ2hfEyeKF2DgCRnhJ5 | -1 (1) | 0.0000 | 0.0161 | 0.0263 | 0.0000 | 0.0185 | 0.0078 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2BFzANtXiNbQ2hfEyeKF2DgCRnhJ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5894542 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.0161 |
| Maximum Balance Rank | 533284 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 627696 (04/26/2020 11:14) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 241030 |
| Account Age Rank | 5889429 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.0263 |
| Deposits From External Accounts Rank | 482451 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1255052 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0185 |
| Withdrawls To External Accounts Rank | 285596 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0078 |
| Withdrawls To BitMEX Accounts Rank | 2905786 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236835 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184961 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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