3BMEX2x3jeXbeM79XiiuHRXxbZzfFRsump3BMEX2x3jeXbeM79XiiuHRXxbZzfFRsump| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2x3jeXbeM79XiiuHRXxbZzfFRsump | -1 (1) | 0.0000 | 0.0264 | 0.0818 | 0.0000 | 0.0695 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2x3jeXbeM79XiiuHRXxbZzfFRsump |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3590264 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.0264 |
| Maximum Balance Rank | 492508 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 556394 (12/31/2018 13:55) |
| Last Seen Block | 811364 (10/09/2023 13:15) |
| Account Age (Blocks) | 312332 |
| Account Age Rank | 3553625 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.0818 |
| Deposits From External Accounts Rank | 383196 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161312 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0695 |
| Withdrawls To External Accounts Rank | 218967 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2501808 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51899 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18945 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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