3BMEX2z1V5D899QBcwZVT2fERua8KWBPG13BMEX2z1V5D899QBcwZVT2fERua8KWBPG1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2z1V5D899QBcwZVT2fERua8KWBPG1 | -1 (1) | 0.0000 | 0.0428 | 0.1312 | 0.0000 | 0.1193 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2z1V5D899QBcwZVT2fERua8KWBPG1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6027542 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.0428 |
| Maximum Balance Rank | 448822 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 632865 (06/03/2020 10:45) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 232718 |
| Account Age Rank | 6026691 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.1312 |
| Deposits From External Accounts Rank | 328390 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109774 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1193 |
| Withdrawls To External Accounts Rank | 185662 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2528335 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72731 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25977 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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