3BMEX2L2FRTdtF5Wx4v3FUuLZADAxJ2kEG3BMEX2L2FRTdtF5Wx4v3FUuLZADAxJ2kEG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2L2FRTdtF5Wx4v3FUuLZADAxJ2kEG | -1 (1) | 0.0000 | 1.2911 | 2.7116 | 0.0000 | 2.7029 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2L2FRTdtF5Wx4v3FUuLZADAxJ2kEG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2330994 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 1.2911 |
| Maximum Balance Rank | 87585 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 524281 (05/25/2018 06:21) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 344445 |
| Account Age Rank | 2291101 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 2.7116 |
| Deposits From External Accounts Rank | 71965 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882555 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.7029 |
| Withdrawls To External Accounts Rank | 40195 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2822919 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.0 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35893 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32644 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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