3BMEXe2MWEf3BJNrsunAbzDjL5Agxqxi8C3BMEXe2MWEf3BJNrsunAbzDjL5Agxqxi8C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe2MWEf3BJNrsunAbzDjL5Agxqxi8C | -1 (1) | 0.0000 | 0.2189 | 0.7214 | 0.0000 | 0.6414 | 0.0800 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe2MWEf3BJNrsunAbzDjL5Agxqxi8C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2888295 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.2189 |
| Maximum Balance Rank | 251996 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 538692 (08/27/2018 08:07) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 330034 |
| Account Age Rank | 2842555 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.7214 |
| Deposits From External Accounts Rank | 164331 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961967 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6414 |
| Withdrawls To External Accounts Rank | 93250 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0800 |
| Withdrawls To BitMEX Accounts Rank | 1286569 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52916 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12688 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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