3BMEX2BqdYhGwJFQjAXW1xKP4qQwrPmtN73BMEX2BqdYhGwJFQjAXW1xKP4qQwrPmtN7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2BqdYhGwJFQjAXW1xKP4qQwrPmtN7 | -1 (1) | 0.0000 | 2.0334 | 6.6691 | 0.0247 | 4.6917 | 2.0022 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2BqdYhGwJFQjAXW1xKP4qQwrPmtN7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1551470 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 2.0334 |
| Maximum Balance Rank | 61909 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 508104 (02/07/2018 13:59) |
| Last Seen Block | 783186 (03/30/2023 13:31) |
| Account Age (Blocks) | 360622 |
| Account Age Rank | 1525660 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 6.6691 |
| Deposits From External Accounts Rank | 36604 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0247 |
| Deposits From BitMEX Accounts Rank | 529366 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 4.6917 |
| Withdrawls To External Accounts Rank | 28178 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0022 |
| Withdrawls To BitMEX Accounts Rank | 173104 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 834 |
| Number of Deposits from External Accounts Rank | 1682 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15628 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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