3BMEX2p1CsM2oRbs2WZtjpMcHeXTgmBBjQ3BMEX2p1CsM2oRbs2WZtjpMcHeXTgmBBjQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2p1CsM2oRbs2WZtjpMcHeXTgmBBjQ | -1 (1) | 0.0000 | 0.0440 | 0.0957 | 0.0000 | 0.0871 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2p1CsM2oRbs2WZtjpMcHeXTgmBBjQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4310937 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.0440 |
| Maximum Balance Rank | 446451 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 577321 (05/23/2019 00:12) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 277036 |
| Account Age Rank | 4273030 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 0.0957 |
| Deposits From External Accounts Rank | 369195 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1143006 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0871 |
| Withdrawls To External Accounts Rank | 207231 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2827215 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.1 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72735 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16057 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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