3BMEXc4yesRosFktw8bVrJXoSPnZxZoER23BMEXc4yesRosFktw8bVrJXoSPnZxZoER2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc4yesRosFktw8bVrJXoSPnZxZoER2 | -1 (1) | 0.0000 | 0.6223 | 3.3405 | 0.0055 | 1.0067 | 2.3393 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc4yesRosFktw8bVrJXoSPnZxZoER2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3940250 |
| Current Blanace Percentile | Top 54.5 % |
| Maximum Balance (BTC) | 0.6223 |
| Maximum Balance Rank | 145974 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 585380 (07/14/2019 14:38) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 268977 |
| Account Age Rank | 4705887 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 3.3405 |
| Deposits From External Accounts Rank | 61710 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0055 |
| Deposits From BitMEX Accounts Rank | 667449 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 1.0067 |
| Withdrawls To External Accounts Rank | 72317 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3393 |
| Withdrawls To BitMEX Accounts Rank | 156195 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88340 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42552 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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