3BMEXhhYFy9sZFTRRyTGK1JhZRPBPMrKz23BMEXhhYFy9sZFTRRyTGK1JhZRPBPMrKz2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhhYFy9sZFTRRyTGK1JhZRPBPMrKz2 | -1 (1) | 0.0000 | 0.0162 | 0.0162 | 0.0000 | 0.0113 | 0.0048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhhYFy9sZFTRRyTGK1JhZRPBPMrKz2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5667233 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.0162 |
| Maximum Balance Rank | 532993 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 620161 (03/04/2020 14:12) |
| Last Seen Block | 828044 (01/30/2024 01:15) |
| Account Age (Blocks) | 248565 |
| Account Age Rank | 5659022 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.0162 |
| Deposits From External Accounts Rank | 519479 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1290486 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0113 |
| Withdrawls To External Accounts Rank | 302994 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0048 |
| Withdrawls To BitMEX Accounts Rank | 3261367 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394853 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315847 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2055178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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