3BMEXBZH2xgBaJbDUGerP7ZZ4VLxkJsvZf3BMEXBZH2xgBaJbDUGerP7ZZ4VLxkJsvZf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBZH2xgBaJbDUGerP7ZZ4VLxkJsvZf | -1 (1) | 0.0000 | 0.2900 | 2.0669 | 0.2639 | 2.1547 | 0.1762 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBZH2xgBaJbDUGerP7ZZ4VLxkJsvZf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 639579 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.2900 |
| Maximum Balance Rank | 222317 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 508379 (02/09/2018 13:14) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 360347 |
| Account Age Rank | 1536582 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 2.0669 |
| Deposits From External Accounts Rank | 86026 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2639 |
| Deposits From BitMEX Accounts Rank | 239399 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 2.1547 |
| Withdrawls To External Accounts Rank | 46143 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1762 |
| Withdrawls To BitMEX Accounts Rank | 861326 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21767 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 25 |
| Number of Deposits from BitMEX Accounts Rank | 5601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 105 |
| Number of Withdrawls to External Accounts Rank | 2878 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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