3BMEX2u8UQ8g1u4zTjhUpTvqPgtmUh8XXG3BMEX2u8UQ8g1u4zTjhUpTvqPgtmUh8XXG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2u8UQ8g1u4zTjhUpTvqPgtmUh8XXG | -1 (1) | 0.0000 | 0.1076 | 0.1540 | 0.0575 | 0.0551 | 0.1564 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2u8UQ8g1u4zTjhUpTvqPgtmUh8XXG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4813926 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.1076 |
| Maximum Balance Rank | 339818 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 643624 (08/14/2020 04:15) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 221959 |
| Account Age Rank | 6180094 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 0.1540 |
| Deposits From External Accounts Rank | 312064 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0575 |
| Deposits From BitMEX Accounts Rank | 427038 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0551 |
| Withdrawls To External Accounts Rank | 230000 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1564 |
| Withdrawls To BitMEX Accounts Rank | 907056 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 326851 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138834 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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