3BMEX2MhVk9UG1DTsKeBRA5hp3wAJJYiFR3BMEX2MhVk9UG1DTsKeBRA5hp3wAJJYiFR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2MhVk9UG1DTsKeBRA5hp3wAJJYiFR | -1 (1) | 0.0000 | 0.6063 | 2.5314 | 0.0000 | 1.6741 | 0.8572 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2MhVk9UG1DTsKeBRA5hp3wAJJYiFR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1322000 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 0.6063 |
| Maximum Balance Rank | 148241 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 503214 (01/08/2018 18:30) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 365512 |
| Account Age Rank | 1298587 |
| Account Age Percentile | Top 17.9 % |
| Deposits From External Accounts (BTC) | 2.5314 |
| Deposits From External Accounts Rank | 75267 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885282 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6741 |
| Withdrawls To External Accounts Rank | 54203 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8572 |
| Withdrawls To BitMEX Accounts Rank | 350455 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48659 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7267 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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