3BMEX2KFU2tJdwsWASotKaQAkyN9KjPxs43BMEX2KFU2tJdwsWASotKaQAkyN9KjPxs4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2KFU2tJdwsWASotKaQAkyN9KjPxs4 | -1 (1) | 0.0000 | 0.2857 | 0.3509 | 0.0000 | 0.3388 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2KFU2tJdwsWASotKaQAkyN9KjPxs4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2235875 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.2857 |
| Maximum Balance Rank | 223678 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 522205 (05/11/2018 13:25) |
| Last Seen Block | 824057 (01/02/2024 21:06) |
| Account Age (Blocks) | 343378 |
| Account Age Rank | 2196992 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.3509 |
| Deposits From External Accounts Rank | 229078 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018962 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3388 |
| Withdrawls To External Accounts Rank | 126246 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2511284 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170909 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128645 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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