3BMEX2CmgbXWcxaqHNuESsqEH2L9xDJZ8d3BMEX2CmgbXWcxaqHNuESsqEH2L9xDJZ8d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2CmgbXWcxaqHNuESsqEH2L9xDJZ8d | -1 (1) | 0.0000 | 0.7453 | 1.6349 | 0.0000 | 0.7009 | 0.9340 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2CmgbXWcxaqHNuESsqEH2L9xDJZ8d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4708525 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.7453 |
| Maximum Balance Rank | 133006 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 584772 (07/10/2019 09:58) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 280811 |
| Account Age Rank | 4676582 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 1.6349 |
| Deposits From External Accounts Rank | 101072 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906588 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7009 |
| Withdrawls To External Accounts Rank | 89616 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9340 |
| Withdrawls To BitMEX Accounts Rank | 332189 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184399 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149333 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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