3BMEX3ZTbaRNm2MUMeZz251GjfGUEVxpUB3BMEX3ZTbaRNm2MUMeZz251GjfGUEVxpUB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3ZTbaRNm2MUMeZz251GjfGUEVxpUB | -1 (1) | 0.0000 | 0.1883 | 0.7210 | 0.0000 | 0.3575 | 0.3635 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3ZTbaRNm2MUMeZz251GjfGUEVxpUB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5396224 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 0.1883 |
| Maximum Balance Rank | 273914 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 608597 (12/18/2019 04:18) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 260129 |
| Account Age Rank | 5379873 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 0.7210 |
| Deposits From External Accounts Rank | 164390 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962013 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3575 |
| Withdrawls To External Accounts Rank | 123424 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3635 |
| Withdrawls To BitMEX Accounts Rank | 583533 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 314 |
| Number of Deposits from External Accounts Rank | 9071 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54836 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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