3BMEX2LvSzsLxqVZ8f1MyD1XZcu4YjK3Zq3BMEX2LvSzsLxqVZ8f1MyD1XZcu4YjK3Zq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2LvSzsLxqVZ8f1MyD1XZcu4YjK3Zq | -1 (1) | 0.0000 | 0.9717 | 2.1831 | 0.0000 | 1.8155 | 0.3677 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2LvSzsLxqVZ8f1MyD1XZcu4YjK3Zq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3246718 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.9717 |
| Maximum Balance Rank | 114925 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 549003 (11/06/2018 11:34) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 319723 |
| Account Age Rank | 3207546 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 2.1831 |
| Deposits From External Accounts Rank | 83080 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891779 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8155 |
| Withdrawls To External Accounts Rank | 51744 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3677 |
| Withdrawls To BitMEX Accounts Rank | 580558 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30823 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21803 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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