3BMEXsAm2om5jNJ2o83D7drNpAR1BLe3jm3BMEXsAm2om5jNJ2o83D7drNpAR1BLe3jm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsAm2om5jNJ2o83D7drNpAR1BLe3jm | -1 (1) | 0.0000 | 0.0592 | 0.1820 | 0.0000 | 0.1382 | 0.0439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsAm2om5jNJ2o83D7drNpAR1BLe3jm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2942709 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.0592 |
| Maximum Balance Rank | 413721 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 539974 (09/04/2018 22:50) |
| Last Seen Block | 804371 (08/22/2023 13:55) |
| Account Age (Blocks) | 325609 |
| Account Age Rank | 2897248 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.1820 |
| Deposits From External Accounts Rank | 296389 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080263 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1382 |
| Withdrawls To External Accounts Rank | 177514 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0439 |
| Withdrawls To BitMEX Accounts Rank | 1640038 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63426 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67240 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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