3BMEXszonoYeAhYMXbGa9oSXW4UxJtE2EQ3BMEXszonoYeAhYMXbGa9oSXW4UxJtE2EQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXszonoYeAhYMXbGa9oSXW4UxJtE2EQ | -1 (1) | 0.0000 | 0.0831 | 0.2998 | 0.0000 | 0.2448 | 0.0550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXszonoYeAhYMXbGa9oSXW4UxJtE2EQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2286633 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.0831 |
| Maximum Balance Rank | 378354 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 523174 (05/18/2018 01:10) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 345552 |
| Account Age Rank | 2247343 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.2998 |
| Deposits From External Accounts Rank | 245021 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1033924 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2448 |
| Withdrawls To External Accounts Rank | 144656 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0550 |
| Withdrawls To BitMEX Accounts Rank | 1486842 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99516 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29652 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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