3BMEXBHbGnaGBYebU5Q6nbYnZxwZJJLDn23BMEXBHbGnaGBYebU5Q6nbYnZxwZJJLDn2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBHbGnaGBYebU5Q6nbYnZxwZJJLDn2 | -1 (1) | 0.0000 | 0.2001 | 0.4279 | 0.0222 | 0.2505 | 0.1996 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBHbGnaGBYebU5Q6nbYnZxwZJJLDn2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2369399 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.2001 |
| Maximum Balance Rank | 262634 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 525450 (06/01/2018 13:28) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 343276 |
| Account Age Rank | 2329022 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.4279 |
| Deposits From External Accounts Rank | 211115 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0222 |
| Deposits From BitMEX Accounts Rank | 539231 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.2505 |
| Withdrawls To External Accounts Rank | 143363 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1996 |
| Withdrawls To BitMEX Accounts Rank | 810839 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45336 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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