3BMEX2T4JPAgjwpiF4AWd4jhkeN3kC2fh63BMEX2T4JPAgjwpiF4AWd4jhkeN3kC2fh6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2T4JPAgjwpiF4AWd4jhkeN3kC2fh6 | -1 (1) | 0.0000 | 0.1291 | 0.3534 | 0.0000 | 0.0496 | 0.3037 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2T4JPAgjwpiF4AWd4jhkeN3kC2fh6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3532169 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.1291 |
| Maximum Balance Rank | 316938 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 554678 (12/20/2018 21:17) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 314048 |
| Account Age Rank | 3494735 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.3534 |
| Deposits From External Accounts Rank | 228486 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018965 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0496 |
| Withdrawls To External Accounts Rank | 237616 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3037 |
| Withdrawls To BitMEX Accounts Rank | 637182 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151742 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70244 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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