3BMEX22KpZxS2cn1w7jGjgcbdfvAkcZ3Aa3BMEX22KpZxS2cn1w7jGjgcbdfvAkcZ3Aa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX22KpZxS2cn1w7jGjgcbdfvAkcZ3Aa | -1 (1) | 0.0000 | 0.8109 | 1.6388 | 0.0000 | 0.9642 | 0.6747 |
| Statistic | Value |
|---|---|
| Address | 3BMEX22KpZxS2cn1w7jGjgcbdfvAkcZ3Aa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1995204 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.8109 |
| Maximum Balance Rank | 126824 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 517190 (04/08/2018 07:23) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 351536 |
| Account Age Rank | 1956787 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 1.6388 |
| Deposits From External Accounts Rank | 100960 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907030 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9642 |
| Withdrawls To External Accounts Rank | 76339 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6747 |
| Withdrawls To BitMEX Accounts Rank | 402684 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82796 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51543 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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