3BMEX2u2DSCkvHgNtidmaFkpMaf3B24CgS3BMEX2u2DSCkvHgNtidmaFkpMaf3B24CgS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2u2DSCkvHgNtidmaFkpMaf3B24CgS | -1 (1) | 0.0000 | 0.1061 | 0.9747 | 0.0000 | 0.7964 | 0.1783 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2u2DSCkvHgNtidmaFkpMaf3B24CgS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4588916 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.1061 |
| Maximum Balance Rank | 341298 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 582565 (06/26/2019 18:56) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 271792 |
| Account Age Rank | 4554477 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.9747 |
| Deposits From External Accounts Rank | 142047 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 937361 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7964 |
| Withdrawls To External Accounts Rank | 84098 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1783 |
| Withdrawls To BitMEX Accounts Rank | 856730 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34255 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4894 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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