3BMEXn2iKWhk6FfX6owNpd8zhb7S8W5AVj3BMEXn2iKWhk6FfX6owNpd8zhb7S8W5AVj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn2iKWhk6FfX6owNpd8zhb7S8W5AVj | -1 (1) | 0.0000 | 0.2385 | 0.4841 | 0.0220 | 0.1354 | 0.3707 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn2iKWhk6FfX6owNpd8zhb7S8W5AVj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5198893 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.2385 |
| Maximum Balance Rank | 243046 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 600918 (10/25/2019 00:35) |
| Last Seen Block | 826415 (01/19/2024 13:39) |
| Account Age (Blocks) | 264665 |
| Account Age Rank | 5177564 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 0.4841 |
| Deposits From External Accounts Rank | 200649 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0220 |
| Deposits From BitMEX Accounts Rank | 539689 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.1354 |
| Withdrawls To External Accounts Rank | 178484 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3707 |
| Withdrawls To BitMEX Accounts Rank | 578141 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290441 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161056 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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