3BMEX2fikapwK59FcV63H6bstxbmhqGVh73BMEX2fikapwK59FcV63H6bstxbmhqGVh7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2fikapwK59FcV63H6bstxbmhqGVh7 | -1 (1) | 0.0000 | 0.0274 | 0.0947 | 0.0000 | 0.0930 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2fikapwK59FcV63H6bstxbmhqGVh7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3946148 |
| Current Blanace Percentile | Top 54.5 % |
| Maximum Balance (BTC) | 0.0274 |
| Maximum Balance Rank | 489636 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 569836 (04/02/2019 06:56) |
| Last Seen Block | 805164 (08/28/2023 13:13) |
| Account Age (Blocks) | 298890 |
| Account Age Rank | 3914227 |
| Account Age Percentile | Top 54.1 % |
| Deposits From External Accounts (BTC) | 0.0947 |
| Deposits From External Accounts Rank | 370289 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149337 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0930 |
| Withdrawls To External Accounts Rank | 203935 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3894579 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72778 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29245 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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