3BMEX2Gir5dpyUAzNNoDafz3t7YqkbezNe3BMEX2Gir5dpyUAzNNoDafz3t7YqkbezNe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Gir5dpyUAzNNoDafz3t7YqkbezNe | -1 (1) | 0.0000 | 0.0132 | 0.0132 | 0.0000 | 0.0000 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Gir5dpyUAzNNoDafz3t7YqkbezNe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6510185 |
| Current Blanace Percentile | Top 90.1 % |
| Maximum Balance (BTC) | 0.0132 |
| Maximum Balance Rank | 547065 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 670252 (02/12/2021 10:41) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 184105 |
| Account Age Rank | 6519654 |
| Account Age Percentile | Top 90.2 % |
| Deposits From External Accounts (BTC) | 0.0132 |
| Deposits From External Accounts Rank | 532879 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1298062 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 634117 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2450727 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389451 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515052 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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