3BMEX2AioZ26xNZSRoWK1b9ZfS81P4ZMnD3BMEX2AioZ26xNZSRoWK1b9ZfS81P4ZMnD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2AioZ26xNZSRoWK1b9ZfS81P4ZMnD | -1 (1) | 0.0000 | 2.1473 | 11.0271 | 0.0000 | 5.4829 | 5.5442 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2AioZ26xNZSRoWK1b9ZfS81P4ZMnD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2210464 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 2.1473 |
| Maximum Balance Rank | 59287 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 521747 (05/08/2018 11:43) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 346979 |
| Account Age Rank | 2171879 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 11.0271 |
| Deposits From External Accounts Rank | 24030 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843470 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.4829 |
| Withdrawls To External Accounts Rank | 25232 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5442 |
| Withdrawls To BitMEX Accounts Rank | 75181 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33760 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9375 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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