3BMEXQ2oF7LsyW37FbzCkofKfznEtb6DLB3BMEXQ2oF7LsyW37FbzCkofKfznEtb6DLB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ2oF7LsyW37FbzCkofKfznEtb6DLB | -1 (1) | 0.0000 | 0.0391 | 0.0420 | 0.0000 | 0.0309 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ2oF7LsyW37FbzCkofKfznEtb6DLB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5818408 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.0391 |
| Maximum Balance Rank | 458067 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 623941 (04/01/2020 16:35) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 241642 |
| Account Age Rank | 5811968 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.0420 |
| Deposits From External Accounts Rank | 444260 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1218226 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0309 |
| Withdrawls To External Accounts Rank | 261646 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2573685 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 342722 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196360 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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