3BMEX2ipXyxTLsh74KjmBiWD7mvV7KsmBS3BMEX2ipXyxTLsh74KjmBiWD7mvV7KsmBS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ipXyxTLsh74KjmBiWD7mvV7KsmBS | -1 (1) | 0.0000 | 0.0604 | 0.1112 | 0.0000 | 0.0515 | 0.0597 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ipXyxTLsh74KjmBiWD7mvV7KsmBS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4666024 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.0604 |
| Maximum Balance Rank | 410643 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 583730 (07/04/2019 02:32) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 270627 |
| Account Age Rank | 4633659 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.1112 |
| Deposits From External Accounts Rank | 344480 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119897 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0515 |
| Withdrawls To External Accounts Rank | 233289 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0597 |
| Withdrawls To BitMEX Accounts Rank | 1443099 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299776 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192838 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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