3BMEX2RwBQCVrooE9DENEcFLiQBFEse29V3BMEX2RwBQCVrooE9DENEcFLiQBFEse29V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2RwBQCVrooE9DENEcFLiQBFEse29V | -1 (1) | 0.0000 | 0.3328 | 1.6453 | 0.0000 | 1.0463 | 0.5990 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2RwBQCVrooE9DENEcFLiQBFEse29V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4268968 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.3328 |
| Maximum Balance Rank | 206731 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 576494 (05/17/2019 18:40) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 289089 |
| Account Age Rank | 4232052 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 1.6453 |
| Deposits From External Accounts Rank | 100728 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906293 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0463 |
| Withdrawls To External Accounts Rank | 70677 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5990 |
| Withdrawls To BitMEX Accounts Rank | 430183 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70737 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33109 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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