3BMEX2zRG9TqapJ8pqGpE6WKobXYR1rbcg3BMEX2zRG9TqapJ8pqGpE6WKobXYR1rbcg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2zRG9TqapJ8pqGpE6WKobXYR1rbcg | -1 (1) | 0.0000 | 0.0536 | 0.0801 | 0.0000 | 0.0266 | 0.0535 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2zRG9TqapJ8pqGpE6WKobXYR1rbcg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5504918 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.0536 |
| Maximum Balance Rank | 423288 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 613830 (01/21/2020 08:19) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 251753 |
| Account Age Rank | 5491875 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.0801 |
| Deposits From External Accounts Rank | 384793 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162276 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0266 |
| Withdrawls To External Accounts Rank | 268707 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0535 |
| Withdrawls To BitMEX Accounts Rank | 1502635 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189843 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178196 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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