3BMEX2tkVKh2KvRRNPNuWE5VRfuBNpYnoU3BMEX2tkVKh2KvRRNPNuWE5VRfuBNpYnoU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2tkVKh2KvRRNPNuWE5VRfuBNpYnoU | -1 (1) | 0.0000 | 0.0233 | 0.0265 | 0.0000 | 0.0148 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2tkVKh2KvRRNPNuWE5VRfuBNpYnoU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4271629 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.0233 |
| Maximum Balance Rank | 502712 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 576533 (05/18/2019 01:25) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 292193 |
| Account Age Rank | 4234888 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.0265 |
| Deposits From External Accounts Rank | 481879 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1254512 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0148 |
| Withdrawls To External Accounts Rank | 293712 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2538570 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278348 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191096 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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