3BMEX2kbYuLbiVr2ZqYBYRfz6Ne7aCT6uc3BMEX2kbYuLbiVr2ZqYBYRfz6Ne7aCT6uc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2kbYuLbiVr2ZqYBYRfz6Ne7aCT6uc | -1 (1) | 0.0000 | 0.0694 | 0.0694 | 0.0000 | 0.0347 | 0.0347 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2kbYuLbiVr2ZqYBYRfz6Ne7aCT6uc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4998789 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.0694 |
| Maximum Balance Rank | 397163 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 593627 (09/07/2019 04:57) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 275099 |
| Account Age Rank | 4975106 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 0.0694 |
| Deposits From External Accounts Rank | 398047 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175221 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0347 |
| Withdrawls To External Accounts Rank | 255318 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0347 |
| Withdrawls To BitMEX Accounts Rank | 1780760 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 382270 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1162275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 310217 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2049571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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