3BMEXZetxkCdoBY9dBkruciXPVxG2og1YU3BMEXZetxkCdoBY9dBkruciXPVxG2og1YU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZetxkCdoBY9dBkruciXPVxG2og1YU | -1 (1) | 0.0000 | 0.3644 | 2.1835 | 0.0000 | 0.9659 | 1.2176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZetxkCdoBY9dBkruciXPVxG2og1YU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4428451 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.3644 |
| Maximum Balance Rank | 198411 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 579611 (06/07/2019 04:02) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 289115 |
| Account Age Rank | 4392244 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 2.1835 |
| Deposits From External Accounts Rank | 83072 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891771 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9659 |
| Withdrawls To External Accounts Rank | 76286 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2176 |
| Withdrawls To BitMEX Accounts Rank | 253591 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63940 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18193 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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