3BMEX2AUpV5HxrgQGKEHkgjChXrkqm91sm3BMEX2AUpV5HxrgQGKEHkgjChXrkqm91sm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2AUpV5HxrgQGKEHkgjChXrkqm91sm | -1 (1) | 0.0000 | 0.4132 | 4.4278 | 0.0000 | 2.9003 | 1.5276 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2AUpV5HxrgQGKEHkgjChXrkqm91sm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2695196 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.4132 |
| Maximum Balance Rank | 185811 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 534400 (07/30/2018 14:13) |
| Last Seen Block | 762129 (11/07/2022 13:59) |
| Account Age (Blocks) | 334326 |
| Account Age Rank | 2651768 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 4.4278 |
| Deposits From External Accounts Rank | 50396 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864734 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.9003 |
| Withdrawls To External Accounts Rank | 38572 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5276 |
| Withdrawls To BitMEX Accounts Rank | 217288 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18189 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4247 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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