3BMEX4ynFLRZrqmnJJwWWJDCZFnZHU2Ck23BMEX4ynFLRZrqmnJJwWWJDCZFnZHU2Ck2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ynFLRZrqmnJJwWWJDCZFnZHU2Ck2 | -1 (1) | 0.0000 | 0.1994 | 0.7779 | 0.0000 | 0.5582 | 0.2197 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ynFLRZrqmnJJwWWJDCZFnZHU2Ck2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3838943 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.1994 |
| Maximum Balance Rank | 267416 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 565608 (03/04/2019 08:37) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 303118 |
| Account Age Rank | 3805930 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.7779 |
| Deposits From External Accounts Rank | 158795 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957116 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5582 |
| Withdrawls To External Accounts Rank | 99684 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2197 |
| Withdrawls To BitMEX Accounts Rank | 760265 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43781 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18878 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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