3BMEX3f1hBazXQ8Kd35RTvP4kF6BUvAUMB3BMEX3f1hBazXQ8Kd35RTvP4kF6BUvAUMB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3f1hBazXQ8Kd35RTvP4kF6BUvAUMB | -1 (1) | 0.0000 | 0.2056 | 1.3504 | 0.0100 | 1.1542 | 0.2062 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3f1hBazXQ8Kd35RTvP4kF6BUvAUMB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2397426 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.2056 |
| Maximum Balance Rank | 259105 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 526468 (06/07/2018 19:38) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 342258 |
| Account Age Rank | 2356721 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 1.3504 |
| Deposits From External Accounts Rank | 113240 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618493 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 1.1542 |
| Withdrawls To External Accounts Rank | 66915 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2062 |
| Withdrawls To BitMEX Accounts Rank | 783353 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 285 |
| Number of Deposits from External Accounts Rank | 10547 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4856 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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