3BMEX1U7wU4rJT3i25CkjaFdzhAwgqoJf23BMEX1U7wU4rJT3i25CkjaFdzhAwgqoJf2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1U7wU4rJT3i25CkjaFdzhAwgqoJf2 | -1 (1) | 0.0000 | 3.7183 | 15.8837 | 0.0000 | 9.3820 | 6.5017 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1U7wU4rJT3i25CkjaFdzhAwgqoJf2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3245498 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 3.7183 |
| Maximum Balance Rank | 39240 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 548986 (11/06/2018 08:07) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 305371 |
| Account Age Rank | 3206512 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 15.8837 |
| Deposits From External Accounts Rank | 17672 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833100 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.3820 |
| Withdrawls To External Accounts Rank | 17708 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5017 |
| Withdrawls To BitMEX Accounts Rank | 66442 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 1278 |
| Number of Deposits from External Accounts Rank | 682 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 819714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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