3BMEXzL2ZBDsc29efkDzjgTpjy8TgkLhBE3BMEXzL2ZBDsc29efkDzjgTpjy8TgkLhBE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzL2ZBDsc29efkDzjgTpjy8TgkLhBE | -1 (1) | 0.0000 | 0.1204 | 0.1215 | 0.0000 | 0.1000 | 0.0215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzL2ZBDsc29efkDzjgTpjy8TgkLhBE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4892509 |
| Current Blanace Percentile | Top 67.6 % |
| Maximum Balance (BTC) | 0.1204 |
| Maximum Balance Rank | 324825 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 590052 (08/14/2019 09:42) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 278674 |
| Account Age Rank | 4865774 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 0.1215 |
| Deposits From External Accounts Rank | 335758 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117095 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1000 |
| Withdrawls To External Accounts Rank | 199948 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0215 |
| Withdrawls To BitMEX Accounts Rank | 2094193 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253999 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275701 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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