3BMEX2qENNS11yQ3kJEzeq7ZnQMysxjEQw3BMEX2qENNS11yQ3kJEzeq7ZnQMysxjEQw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2qENNS11yQ3kJEzeq7ZnQMysxjEQw | -1 (1) | 0.0000 | 0.1067 | 0.1067 | 0.0000 | 0.0206 | 0.0861 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2qENNS11yQ3kJEzeq7ZnQMysxjEQw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6155224 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 0.1067 |
| Maximum Balance Rank | 340827 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 642192 (08/04/2020 12:01) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 226534 |
| Account Age Rank | 6157891 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.1067 |
| Deposits From External Accounts Rank | 349495 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129867 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0206 |
| Withdrawls To External Accounts Rank | 280971 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0861 |
| Withdrawls To BitMEX Accounts Rank | 1252388 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298288 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1084949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225004 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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