3BMEX2zn7xyoG4yZFn92LayswvEhsT5P223BMEX2zn7xyoG4yZFn92LayswvEhsT5P22| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2zn7xyoG4yZFn92LayswvEhsT5P22 | -1 (1) | 0.0000 | 0.1913 | 0.9522 | 0.2499 | 1.1122 | 0.0899 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2zn7xyoG4yZFn92LayswvEhsT5P22 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 527246 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.1913 |
| Maximum Balance Rank | 272121 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 597997 (10/05/2019 13:25) |
| Last Seen Block | 827973 (01/29/2024 14:21) |
| Account Age (Blocks) | 270729 |
| Account Age Rank | 5102152 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.9522 |
| Deposits From External Accounts Rank | 143709 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2499 |
| Deposits From BitMEX Accounts Rank | 246599 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 1.1122 |
| Withdrawls To External Accounts Rank | 68273 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0899 |
| Withdrawls To BitMEX Accounts Rank | 1231014 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54118 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 36 |
| Number of Deposits from BitMEX Accounts Rank | 3697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4719 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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