3BMEXr2f74DWaWnuXTfkKuK2Ky9hPJmqHR3BMEXr2f74DWaWnuXTfkKuK2Ky9hPJmqHR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr2f74DWaWnuXTfkKuK2Ky9hPJmqHR | -1 (1) | 0.0000 | 0.0368 | 0.0392 | 0.0000 | 0.0339 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr2f74DWaWnuXTfkKuK2Ky9hPJmqHR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3990524 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.0368 |
| Maximum Balance Rank | 463073 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 570545 (04/07/2019 02:41) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 298181 |
| Account Age Rank | 3957511 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 0.0392 |
| Deposits From External Accounts Rank | 450889 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225047 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0339 |
| Withdrawls To External Accounts Rank | 256235 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3183384 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181087 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129712 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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