3BMEX329mNpmUFTS2dGa9m1JP6gofyCn6x3BMEX329mNpmUFTS2dGa9m1JP6gofyCn6x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX329mNpmUFTS2dGa9m1JP6gofyCn6x | -1 (1) | 0.0000 | 0.0899 | 0.2427 | 0.0000 | 0.2141 | 0.0286 |
| Statistic | Value |
|---|---|
| Address | 3BMEX329mNpmUFTS2dGa9m1JP6gofyCn6x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3683630 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.0899 |
| Maximum Balance Rank | 370772 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 559526 (01/21/2019 21:17) |
| Last Seen Block | 827983 (01/29/2024 16:17) |
| Account Age (Blocks) | 309200 |
| Account Age Rank | 3648083 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.2427 |
| Deposits From External Accounts Rank | 265618 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052678 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2141 |
| Withdrawls To External Accounts Rank | 151566 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0286 |
| Withdrawls To BitMEX Accounts Rank | 1911560 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55400 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27269 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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