3BMEX2L42dyU7SFqoqL1iFK2Mp5vEs4DpC3BMEX2L42dyU7SFqoqL1iFK2Mp5vEs4DpC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2L42dyU7SFqoqL1iFK2Mp5vEs4DpC | -1 (1) | 0.0000 | 0.5230 | 1.4915 | 0.0565 | 1.2167 | 0.3313 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2L42dyU7SFqoqL1iFK2Mp5vEs4DpC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1800907 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.5230 |
| Maximum Balance Rank | 161041 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 513458 (03/14/2018 06:44) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 355268 |
| Account Age Rank | 1767664 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 1.4915 |
| Deposits From External Accounts Rank | 107214 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0565 |
| Deposits From BitMEX Accounts Rank | 428654 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 1.2167 |
| Withdrawls To External Accounts Rank | 64977 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3313 |
| Withdrawls To BitMEX Accounts Rank | 610582 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27397 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26579 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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