3BMEXqbJ2DZBDzJNciggpbPkjNzY8P47Yo3BMEXqbJ2DZBDzJNciggpbPkjNzY8P47Yo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqbJ2DZBDzJNciggpbPkjNzY8P47Yo | -1 (1) | 0.0000 | 0.1223 | 0.3443 | 0.0000 | 0.2899 | 0.0545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqbJ2DZBDzJNciggpbPkjNzY8P47Yo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5894123 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.1223 |
| Maximum Balance Rank | 322972 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 627678 (04/26/2020 08:02) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 226679 |
| Account Age Rank | 5889116 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.3443 |
| Deposits From External Accounts Rank | 231024 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015960 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2899 |
| Withdrawls To External Accounts Rank | 135521 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0545 |
| Withdrawls To BitMEX Accounts Rank | 1492833 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91910 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44165 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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