3BMEX2MRxohGYoFKSKz7i5c6m6tbrZkt9D3BMEX2MRxohGYoFKSKz7i5c6m6tbrZkt9D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2MRxohGYoFKSKz7i5c6m6tbrZkt9D | -1 (1) | 0.0000 | 1.9266 | 6.5710 | 0.0000 | 3.2674 | 3.3036 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2MRxohGYoFKSKz7i5c6m6tbrZkt9D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2060142 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 1.9266 |
| Maximum Balance Rank | 67174 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 518786 (04/18/2018 13:41) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 349940 |
| Account Age Rank | 2022040 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 6.5710 |
| Deposits From External Accounts Rank | 36986 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853859 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.2674 |
| Withdrawls To External Accounts Rank | 35477 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3036 |
| Withdrawls To BitMEX Accounts Rank | 118955 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 418 |
| Number of Deposits from External Accounts Rank | 5802 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9964 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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