3BMEX2L9KEMcU7w2H99tAzQd2AZAKUS3ba3BMEX2L9KEMcU7w2H99tAzQd2AZAKUS3ba| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2L9KEMcU7w2H99tAzQd2AZAKUS3ba | -1 (1) | 0.0000 | 0.1219 | 0.5772 | 0.0000 | 0.3058 | 0.2714 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2L9KEMcU7w2H99tAzQd2AZAKUS3ba |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5437526 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.1219 |
| Maximum Balance Rank | 323441 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 610983 (01/02/2020 19:19) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 257743 |
| Account Age Rank | 5423323 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 0.5772 |
| Deposits From External Accounts Rank | 182506 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977923 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3058 |
| Withdrawls To External Accounts Rank | 131244 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2714 |
| Withdrawls To BitMEX Accounts Rank | 681455 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101756 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35993 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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