3BMEX2DedVW16oKpPgLu4RzX4J1KZwCUkM3BMEX2DedVW16oKpPgLu4RzX4J1KZwCUkM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2DedVW16oKpPgLu4RzX4J1KZwCUkM | -1 (1) | 0.0000 | 0.5500 | 0.5769 | 0.0000 | 0.1263 | 0.4505 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2DedVW16oKpPgLu4RzX4J1KZwCUkM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2372998 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.5500 |
| Maximum Balance Rank | 156731 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 525612 (06/02/2018 12:03) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 343114 |
| Account Age Rank | 2332477 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.5769 |
| Deposits From External Accounts Rank | 182561 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977974 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1263 |
| Withdrawls To External Accounts Rank | 182200 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4505 |
| Withdrawls To BitMEX Accounts Rank | 521123 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175511 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129033 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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