3BMEX2EMm9Aa3uzX1VAKdGkLujJPjWc9Ka3BMEX2EMm9Aa3uzX1VAKdGkLujJPjWc9Ka| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2EMm9Aa3uzX1VAKdGkLujJPjWc9Ka | -1 (1) | 0.0000 | 2.8975 | 5.1194 | 0.0000 | 0.9823 | 4.1372 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2EMm9Aa3uzX1VAKdGkLujJPjWc9Ka |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3693380 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 2.8975 |
| Maximum Balance Rank | 48176 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 559907 (01/24/2019 14:23) |
| Last Seen Block | 808577 (09/20/2023 13:21) |
| Account Age (Blocks) | 305676 |
| Account Age Rank | 3658050 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 5.1194 |
| Deposits From External Accounts Rank | 44635 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859454 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.9823 |
| Withdrawls To External Accounts Rank | 75609 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1372 |
| Withdrawls To BitMEX Accounts Rank | 99259 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126693 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96010 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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