3BMEX2knmEXneg3b9QDHuabYDJP7a33HJy3BMEX2knmEXneg3b9QDHuabYDJP7a33HJy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2knmEXneg3b9QDHuabYDJP7a33HJy | -1 (1) | 0.0000 | 0.2713 | 0.6138 | 0.0000 | 0.2915 | 0.3224 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2knmEXneg3b9QDHuabYDJP7a33HJy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2854757 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.2713 |
| Maximum Balance Rank | 228676 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 537799 (08/21/2018 12:31) |
| Last Seen Block | 826845 (01/22/2024 14:26) |
| Account Age (Blocks) | 330927 |
| Account Age Rank | 2809105 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.6138 |
| Deposits From External Accounts Rank | 177060 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973097 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2915 |
| Withdrawls To External Accounts Rank | 135325 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3224 |
| Withdrawls To BitMEX Accounts Rank | 618813 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 254 |
| Number of Deposits from External Accounts Rank | 12123 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60198 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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