3BMEX2Eayr2y6oXkMbT1c9wWmEzbStthuR3BMEX2Eayr2y6oXkMbT1c9wWmEzbStthuR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Eayr2y6oXkMbT1c9wWmEzbStthuR | -1 (1) | 0.0000 | 0.0635 | 0.1105 | 0.0000 | 0.1033 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Eayr2y6oXkMbT1c9wWmEzbStthuR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3068394 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.0635 |
| Maximum Balance Rank | 405681 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 542672 (09/23/2018 09:44) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 322911 |
| Account Age Rank | 3023293 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.1105 |
| Deposits From External Accounts Rank | 345148 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125309 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1033 |
| Withdrawls To External Accounts Rank | 193126 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2969292 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205785 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131869 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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