3BMEX2cvbUkK4Q4axRVHUTmTGJ9PFR4zzq3BMEX2cvbUkK4Q4axRVHUTmTGJ9PFR4zzq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2cvbUkK4Q4axRVHUTmTGJ9PFR4zzq | -1 (1) | 0.0000 | 0.2407 | 1.0093 | 0.0000 | 0.9665 | 0.0428 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2cvbUkK4Q4axRVHUTmTGJ9PFR4zzq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2759206 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.2407 |
| Maximum Balance Rank | 242034 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 535771 (08/08/2018 12:35) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 332955 |
| Account Age Rank | 2714767 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 1.0093 |
| Deposits From External Accounts Rank | 134634 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935968 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9665 |
| Withdrawls To External Accounts Rank | 76266 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0428 |
| Withdrawls To BitMEX Accounts Rank | 1653753 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45830 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12195 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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