3BMEX2GcXbb7RqwAZ66WpCobETc7zK8jSN3BMEX2GcXbb7RqwAZ66WpCobETc7zK8jSN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2GcXbb7RqwAZ66WpCobETc7zK8jSN | -1 (1) | 0.0000 | 0.9224 | 4.0085 | 0.0000 | 2.7997 | 1.2088 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2GcXbb7RqwAZ66WpCobETc7zK8jSN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3270474 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.9224 |
| Maximum Balance Rank | 118256 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 549711 (11/11/2018 21:30) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 319015 |
| Account Age Rank | 3231766 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 4.0085 |
| Deposits From External Accounts Rank | 54004 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867678 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.7997 |
| Withdrawls To External Accounts Rank | 39420 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2088 |
| Withdrawls To BitMEX Accounts Rank | 254687 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42227 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7440 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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