3BMEX2CJiNxUyYdLzWLdtHXZLeNW3Y7Ncj3BMEX2CJiNxUyYdLzWLdtHXZLeNW3Y7Ncj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2CJiNxUyYdLzWLdtHXZLeNW3Y7Ncj | -1 (1) | 0.0000 | 51.5440 | 81.8521 | 0.0100 | 59.5442 | 22.3179 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2CJiNxUyYdLzWLdtHXZLeNW3Y7Ncj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 55199 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 51.5440 |
| Maximum Balance Rank | 4391 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 461014 (04/08/2017 20:16) |
| Last Seen Block | 771734 (01/13/2023 13:09) |
| Account Age (Blocks) | 404569 |
| Account Age Rank | 74943 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 81.8521 |
| Deposits From External Accounts Rank | 4242 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618264 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 59.5442 |
| Withdrawls To External Accounts Rank | 4824 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.3179 |
| Withdrawls To BitMEX Accounts Rank | 18174 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 1201 |
| Number of Deposits from External Accounts Rank | 793 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45833 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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