3BMEX2twsVdUJYb4ZxccXNBTvMZir3yJVW3BMEX2twsVdUJYb4ZxccXNBTvMZir3yJVW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2twsVdUJYb4ZxccXNBTvMZir3yJVW | -1 (1) | 0.0000 | 0.2498 | 0.4390 | 0.0000 | 0.4204 | 0.0185 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2twsVdUJYb4ZxccXNBTvMZir3yJVW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 364058 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.2498 |
| Maximum Balance Rank | 238078 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 483675 (09/05/2017 16:09) |
| Last Seen Block | 814540 (10/30/2023 15:42) |
| Account Age (Blocks) | 385051 |
| Account Age Rank | 355989 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 0.4390 |
| Deposits From External Accounts Rank | 209055 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001548 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4204 |
| Withdrawls To External Accounts Rank | 115091 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0185 |
| Withdrawls To BitMEX Accounts Rank | 2213194 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 33090 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43162 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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