3BMEX2grKYWdywbx7eHHG8nSSj38kpX4jF3BMEX2grKYWdywbx7eHHG8nSSj38kpX4jF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2grKYWdywbx7eHHG8nSSj38kpX4jF | -1 (1) | 0.0000 | 0.1169 | 0.3896 | 0.0000 | 0.3798 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2grKYWdywbx7eHHG8nSSj38kpX4jF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1880852 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.1169 |
| Maximum Balance Rank | 328915 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 514789 (03/23/2018 12:09) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 353937 |
| Account Age Rank | 1845240 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.3896 |
| Deposits From External Accounts Rank | 220183 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011488 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3798 |
| Withdrawls To External Accounts Rank | 120577 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2708878 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 77089 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16110 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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