3BMEX2Hd3V7neg2mX5GHNroXsUgrLJXXeq3BMEX2Hd3V7neg2mX5GHNroXsUgrLJXXeq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Hd3V7neg2mX5GHNroXsUgrLJXXeq | -1 (1) | 0.0000 | 0.2412 | 1.1217 | 0.0100 | 0.6723 | 0.4594 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Hd3V7neg2mX5GHNroXsUgrLJXXeq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2486164 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.2412 |
| Maximum Balance Rank | 241803 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 533756 (07/26/2018 10:29) |
| Last Seen Block | 771118 (01/09/2023 13:08) |
| Account Age (Blocks) | 334970 |
| Account Age Rank | 2628272 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 1.1217 |
| Deposits From External Accounts Rank | 126078 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618512 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.6723 |
| Withdrawls To External Accounts Rank | 91321 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4594 |
| Withdrawls To BitMEX Accounts Rank | 516377 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 144 |
| Number of Deposits from External Accounts Rank | 26970 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21520 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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