3BMEX2BMXYibjRWB5HdoeFPBBgsWmCMsVM3BMEX2BMXYibjRWB5HdoeFPBBgsWmCMsVM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2BMXYibjRWB5HdoeFPBBgsWmCMsVM | -1 (1) | 0.0000 | 0.9000 | 13.5279 | 0.0000 | 6.5375 | 6.9904 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2BMXYibjRWB5HdoeFPBBgsWmCMsVM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3771430 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.9000 |
| Maximum Balance Rank | 119983 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 563283 (02/16/2019 14:56) |
| Last Seen Block | 826549 (01/20/2024 12:19) |
| Account Age (Blocks) | 305443 |
| Account Age Rank | 3737921 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 13.5279 |
| Deposits From External Accounts Rank | 20405 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840585 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.5375 |
| Withdrawls To External Accounts Rank | 22429 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9904 |
| Withdrawls To BitMEX Accounts Rank | 63207 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 931 |
| Number of Deposits from External Accounts Rank | 1383 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2930 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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