3BMEX2BKRyv84hSNyNAuvG5g4Hnd1ZSpCD3BMEX2BKRyv84hSNyNAuvG5g4Hnd1ZSpCD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2BKRyv84hSNyNAuvG5g4Hnd1ZSpCD | -1 (1) | 0.0000 | 2.2945 | 14.9025 | 0.0000 | 6.2914 | 8.6111 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2BKRyv84hSNyNAuvG5g4Hnd1ZSpCD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4905167 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 2.2945 |
| Maximum Balance Rank | 56598 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 590309 (08/16/2019 00:15) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 278417 |
| Account Age Rank | 4878669 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 14.9025 |
| Deposits From External Accounts Rank | 18853 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839358 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.2914 |
| Withdrawls To External Accounts Rank | 22952 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6111 |
| Withdrawls To BitMEX Accounts Rank | 53148 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69020 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8428 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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