3BMEX2kxbmtRGYUCJo1UMSsdCBfbF5syqS3BMEX2kxbmtRGYUCJo1UMSsdCBfbF5syqS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2kxbmtRGYUCJo1UMSsdCBfbF5syqS | -1 (1) | 0.0000 | 0.1207 | 0.3703 | 0.0508 | 0.1475 | 0.2736 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2kxbmtRGYUCJo1UMSsdCBfbF5syqS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4010311 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.1207 |
| Maximum Balance Rank | 324552 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 571014 (04/10/2019 10:09) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 294569 |
| Account Age Rank | 3976914 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.3703 |
| Deposits From External Accounts Rank | 224476 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0508 |
| Deposits From BitMEX Accounts Rank | 439985 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.1475 |
| Withdrawls To External Accounts Rank | 174116 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2736 |
| Withdrawls To BitMEX Accounts Rank | 678871 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83050 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80276 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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