3BMEXY2D2pZLe1kzP3LBfNeUvXcUZEYamN3BMEXY2D2pZLe1kzP3LBfNeUvXcUZEYamN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY2D2pZLe1kzP3LBfNeUvXcUZEYamN | -1 (1) | 0.0000 | 0.1415 | 0.6151 | 0.0000 | 0.6151 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY2D2pZLe1kzP3LBfNeUvXcUZEYamN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3996607 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.1415 |
| Maximum Balance Rank | 306099 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 570696 (04/08/2019 04:08) |
| Last Seen Block | 812932 (10/19/2023 15:39) |
| Account Age (Blocks) | 298030 |
| Account Age Rank | 3963397 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 0.6151 |
| Deposits From External Accounts Rank | 176897 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972959 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6151 |
| Withdrawls To External Accounts Rank | 95014 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470073 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62580 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15405 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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