3BMEX2szjz2AZUqMg5LYH9CxApmfTCT46o3BMEX2szjz2AZUqMg5LYH9CxApmfTCT46o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2szjz2AZUqMg5LYH9CxApmfTCT46o | -1 (1) | 0.0000 | 0.0867 | 0.1669 | 0.0000 | 0.1669 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2szjz2AZUqMg5LYH9CxApmfTCT46o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6059674 |
| Current Blanace Percentile | Top 83.7 % |
| Maximum Balance (BTC) | 0.0867 |
| Maximum Balance Rank | 374321 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 635391 (06/19/2020 08:47) |
| Last Seen Block | 813053 (10/20/2023 13:45) |
| Account Age (Blocks) | 233335 |
| Account Age Rank | 6061392 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 0.1669 |
| Deposits From External Accounts Rank | 304591 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088313 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1669 |
| Withdrawls To External Accounts Rank | 166662 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475999 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181365 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149036 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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