3BMEX2JC3GG65gLR6JB5MjMDM9oxKnnS2Y3BMEX2JC3GG65gLR6JB5MjMDM9oxKnnS2Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2JC3GG65gLR6JB5MjMDM9oxKnnS2Y | -1 (1) | 0.0000 | 0.0148 | 0.0240 | 0.0000 | 0.0213 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2JC3GG65gLR6JB5MjMDM9oxKnnS2Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5180671 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.0148 |
| Maximum Balance Rank | 539938 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 600244 (10/20/2019 18:41) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 268482 |
| Account Age Rank | 5159040 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 0.0240 |
| Deposits From External Accounts Rank | 489439 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1261718 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0213 |
| Withdrawls To External Accounts Rank | 278428 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3620532 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237253 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134469 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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