3BMEXkt9kdW6zvuqYrVTpBQbhMSQEXmzt23BMEXkt9kdW6zvuqYrVTpBQbhMSQEXmzt2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkt9kdW6zvuqYrVTpBQbhMSQEXmzt2 | -1 (1) | 0.0000 | 0.0567 | 0.1047 | 0.0000 | 0.0879 | 0.0167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkt9kdW6zvuqYrVTpBQbhMSQEXmzt2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3609279 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0567 |
| Maximum Balance Rank | 417860 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 557078 (01/05/2019 02:11) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 297279 |
| Account Age Rank | 3572956 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.1047 |
| Deposits From External Accounts Rank | 351298 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1126223 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0879 |
| Withdrawls To External Accounts Rank | 206789 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0167 |
| Withdrawls To BitMEX Accounts Rank | 2282384 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170633 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98973 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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