3BMEXs2Mpg4KU3eqU9seCFVfzj7qXN5uXp3BMEXs2Mpg4KU3eqU9seCFVfzj7qXN5uXp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs2Mpg4KU3eqU9seCFVfzj7qXN5uXp | -1 (1) | 0.0000 | 0.1651 | 0.2952 | 0.0000 | 0.0019 | 0.2934 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs2Mpg4KU3eqU9seCFVfzj7qXN5uXp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5938197 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 0.1651 |
| Maximum Balance Rank | 287701 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 629319 (05/07/2020 08:21) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 239407 |
| Account Age Rank | 5933953 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 0.2952 |
| Deposits From External Accounts Rank | 246878 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035608 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 362676 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2934 |
| Withdrawls To BitMEX Accounts Rank | 656878 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291595 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224332 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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