3BMEXJ2nVqdtvEs2MgtZsA8zDNsvc5zQg23BMEXJ2nVqdtvEs2MgtZsA8zDNsvc5zQg2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ2nVqdtvEs2MgtZsA8zDNsvc5zQg2 | -1 (1) | 0.0000 | 0.0305 | 0.0369 | 0.0000 | 0.0338 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ2nVqdtvEs2MgtZsA8zDNsvc5zQg2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6004265 |
| Current Blanace Percentile | Top 83.1 % |
| Maximum Balance (BTC) | 0.0305 |
| Maximum Balance Rank | 478552 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 631452 (05/23/2020 20:16) |
| Last Seen Block | 808139 (09/17/2023 13:15) |
| Account Age (Blocks) | 222905 |
| Account Age Rank | 6000909 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.0369 |
| Deposits From External Accounts Rank | 455461 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1224063 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0338 |
| Withdrawls To External Accounts Rank | 256166 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3545871 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308350 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194495 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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