3BMEX2FjHZ5CtoB8YCgZg9oPqmmhGTfXfY3BMEX2FjHZ5CtoB8YCgZg9oPqmmhGTfXfY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2FjHZ5CtoB8YCgZg9oPqmmhGTfXfY | -1 (1) | 0.0000 | 0.0589 | 0.0736 | 0.0000 | 0.0296 | 0.0441 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2FjHZ5CtoB8YCgZg9oPqmmhGTfXfY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1964862 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0589 |
| Maximum Balance Rank | 414305 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 516450 (04/03/2018 13:28) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 349133 |
| Account Age Rank | 1927301 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.0736 |
| Deposits From External Accounts Rank | 392480 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169500 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0296 |
| Withdrawls To External Accounts Rank | 264505 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0441 |
| Withdrawls To BitMEX Accounts Rank | 1637182 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274542 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 280383 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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