3BMEX1o2JLq7fzYS6kafEkZBGKiDdj6UiE3BMEX1o2JLq7fzYS6kafEkZBGKiDdj6UiE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1o2JLq7fzYS6kafEkZBGKiDdj6UiE | -1 (1) | 0.0000 | 0.5074 | 2.7857 | 0.0000 | 2.3921 | 0.3936 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1o2JLq7fzYS6kafEkZBGKiDdj6UiE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 961736 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 0.5074 |
| Maximum Balance Rank | 164025 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 498147 (12/07/2017 23:46) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 370579 |
| Account Age Rank | 940999 |
| Account Age Percentile | Top 13.0 % |
| Deposits From External Accounts (BTC) | 2.7857 |
| Deposits From External Accounts Rank | 70866 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881647 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.3921 |
| Withdrawls To External Accounts Rank | 43343 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3936 |
| Withdrawls To BitMEX Accounts Rank | 562111 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 512 |
| Number of Deposits from External Accounts Rank | 4161 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827874 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6816 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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