3BMEX2EYU3Qy7a4Aj1EcQ7RCsS4iYvtk8i3BMEX2EYU3Qy7a4Aj1EcQ7RCsS4iYvtk8i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2EYU3Qy7a4Aj1EcQ7RCsS4iYvtk8i | -1 (1) | 0.0000 | 0.0799 | 0.1151 | 0.0000 | 0.1087 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2EYU3Qy7a4Aj1EcQ7RCsS4iYvtk8i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5178797 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 0.0799 |
| Maximum Balance Rank | 382820 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 600146 (10/20/2019 02:01) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 268580 |
| Account Age Rank | 5157078 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 0.1151 |
| Deposits From External Accounts Rank | 341275 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122233 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1087 |
| Withdrawls To External Accounts Rank | 190570 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3043236 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.0 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56145 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74289 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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