3BMEXTXHXnx2Pz9hXkhhzjNd6fmXoxJGa23BMEXTXHXnx2Pz9hXkhhzjNd6fmXoxJGa2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTXHXnx2Pz9hXkhhzjNd6fmXoxJGa2 | -1 (1) | 0.0000 | 0.0371 | 0.0894 | 0.0000 | 0.0820 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTXHXnx2Pz9hXkhhzjNd6fmXoxJGa2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4744480 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.0371 |
| Maximum Balance Rank | 461998 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 584655 (07/09/2019 12:33) |
| Last Seen Block | 806872 (09/09/2023 13:59) |
| Account Age (Blocks) | 231034 |
| Account Age Rank | 4669355 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 0.0894 |
| Deposits From External Accounts Rank | 375288 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125426 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0820 |
| Withdrawls To External Accounts Rank | 209195 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2891731 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120654 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44012 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1908286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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