3BMEX2UDYxuqF6vYKUmQ2SN777bPbTuSh33BMEX2UDYxuqF6vYKUmQ2SN777bPbTuSh3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2UDYxuqF6vYKUmQ2SN777bPbTuSh3 | -1 (1) | 0.0000 | 0.1153 | 0.4459 | 0.0000 | 0.2465 | 0.1994 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2UDYxuqF6vYKUmQ2SN777bPbTuSh3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5770720 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.1153 |
| Maximum Balance Rank | 330451 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 622431 (03/21/2020 17:16) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 246295 |
| Account Age Rank | 5763348 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 0.4459 |
| Deposits From External Accounts Rank | 207753 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000408 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2465 |
| Withdrawls To External Accounts Rank | 144318 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1994 |
| Withdrawls To BitMEX Accounts Rank | 812620 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152297 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86560 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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