3BMEX2P5ZsMvtdoYg3YWC3Rqzz6UdjknzA3BMEX2P5ZsMvtdoYg3YWC3Rqzz6UdjknzA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2P5ZsMvtdoYg3YWC3Rqzz6UdjknzA | -1 (1) | 0.0000 | 0.4325 | 1.9954 | 0.0000 | 0.3495 | 1.6459 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2P5ZsMvtdoYg3YWC3Rqzz6UdjknzA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2595346 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.4325 |
| Maximum Balance Rank | 181865 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 531764 (07/13/2018 13:35) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 336962 |
| Account Age Rank | 2552769 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 1.9954 |
| Deposits From External Accounts Rank | 89849 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897595 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.3495 |
| Withdrawls To External Accounts Rank | 124835 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6459 |
| Withdrawls To BitMEX Accounts Rank | 207609 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86339 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61620 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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