3BMEXX2x2ZAKAXkMn6qUQjPTJKhSTZNnYF3BMEXX2x2ZAKAXkMn6qUQjPTJKhSTZNnYF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX2x2ZAKAXkMn6qUQjPTJKhSTZNnYF | -1 (1) | 0.0000 | 0.0229 | 0.0468 | 0.0000 | 0.0218 | 0.0249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX2x2ZAKAXkMn6qUQjPTJKhSTZNnYF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3026209 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.0229 |
| Maximum Balance Rank | 504176 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 541680 (09/16/2018 15:32) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 323903 |
| Account Age Rank | 2980813 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.0468 |
| Deposits From External Accounts Rank | 436225 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210629 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0218 |
| Withdrawls To External Accounts Rank | 277168 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0249 |
| Withdrawls To BitMEX Accounts Rank | 2000238 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112572 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124031 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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