3BMEX2MnbwWZbrGbTr3ziWyaGu8SNBwcwk3BMEX2MnbwWZbrGbTr3ziWyaGu8SNBwcwk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2MnbwWZbrGbTr3ziWyaGu8SNBwcwk | -1 (1) | 0.0000 | 0.4348 | 2.1304 | 0.0000 | 1.2105 | 0.9199 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2MnbwWZbrGbTr3ziWyaGu8SNBwcwk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5383852 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.4348 |
| Maximum Balance Rank | 181436 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 608147 (12/14/2019 22:43) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 257436 |
| Account Age Rank | 5367353 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 2.1304 |
| Deposits From External Accounts Rank | 84320 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892299 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2105 |
| Withdrawls To External Accounts Rank | 65127 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9199 |
| Withdrawls To BitMEX Accounts Rank | 335295 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110691 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44666 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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