3BMEXL2p2Lj9ox1SUqy8cjJDnR1iwTEB6C3BMEXL2p2Lj9ox1SUqy8cjJDnR1iwTEB6C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL2p2Lj9ox1SUqy8cjJDnR1iwTEB6C | -1 (1) | 0.0000 | 0.1756 | 0.4561 | 0.0000 | 0.2557 | 0.2004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL2p2Lj9ox1SUqy8cjJDnR1iwTEB6C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5620006 |
| Current Blanace Percentile | Top 77.6 % |
| Maximum Balance (BTC) | 0.1756 |
| Maximum Balance Rank | 281272 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 618220 (02/20/2020 15:02) |
| Last Seen Block | 820778 (12/11/2023 23:47) |
| Account Age (Blocks) | 250506 |
| Account Age Rank | 5610436 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 0.4561 |
| Deposits From External Accounts Rank | 205658 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998518 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2557 |
| Withdrawls To External Accounts Rank | 141716 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2004 |
| Withdrawls To BitMEX Accounts Rank | 793695 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 159 |
| Number of Deposits from External Accounts Rank | 25036 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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