3BMEXT2ozxUGYzuLVkivkKJXSinD6PLkuG3BMEXT2ozxUGYzuLVkivkKJXSinD6PLkuG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT2ozxUGYzuLVkivkKJXSinD6PLkuG | -1 (1) | 0.0000 | 0.0956 | 0.1032 | 0.0000 | 0.0022 | 0.1010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT2ozxUGYzuLVkivkKJXSinD6PLkuG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3616644 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0956 |
| Maximum Balance Rank | 364322 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 557346 (01/06/2019 20:14) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 308237 |
| Account Age Rank | 3580237 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.1032 |
| Deposits From External Accounts Rank | 352817 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1132417 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 356978 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1010 |
| Withdrawls To BitMEX Accounts Rank | 1120459 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271348 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1059855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 279463 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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