3BMEXLm2fvs2sFGJ99xRkGPN3YBtYZScKZ3BMEXLm2fvs2sFGJ99xRkGPN3YBtYZScKZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLm2fvs2sFGJ99xRkGPN3YBtYZScKZ | -1 (1) | 0.0000 | 0.3341 | 0.4132 | 0.3020 | 0.0021 | 0.7131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLm2fvs2sFGJ99xRkGPN3YBtYZScKZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2987729 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.3341 |
| Maximum Balance Rank | 206272 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 540788 (09/10/2018 11:21) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 313569 |
| Account Age Rank | 2942370 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.4132 |
| Deposits From External Accounts Rank | 213988 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3020 |
| Deposits From BitMEX Accounts Rank | 223687 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 357696 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7131 |
| Withdrawls To BitMEX Accounts Rank | 389111 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287712 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160972 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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