3BMEX2EA1d1gWMGLCCLximNyuxLJbTfkg53BMEX2EA1d1gWMGLCCLximNyuxLJbTfkg5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2EA1d1gWMGLCCLximNyuxLJbTfkg5 | -1 (1) | 0.0000 | 0.5006 | 0.6207 | 0.0100 | 0.0326 | 0.5981 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2EA1d1gWMGLCCLximNyuxLJbTfkg5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3242534 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.5006 |
| Maximum Balance Rank | 165451 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 550955 (11/21/2018 13:21) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 314628 |
| Account Age Rank | 3310932 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 0.6207 |
| Deposits From External Accounts Rank | 176160 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618496 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0326 |
| Withdrawls To External Accounts Rank | 257777 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5981 |
| Withdrawls To BitMEX Accounts Rank | 430752 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123187 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81146 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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