3BMEX2PZjb6JUai7Z9oujJTom2HDJPKttZ3BMEX2PZjb6JUai7Z9oujJTom2HDJPKttZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2PZjb6JUai7Z9oujJTom2HDJPKttZ | -1 (1) | 0.0000 | 0.5103 | 4.5974 | 0.0000 | 3.2357 | 1.3617 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2PZjb6JUai7Z9oujJTom2HDJPKttZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2993535 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.5103 |
| Maximum Balance Rank | 163236 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 540942 (09/11/2018 11:42) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 327784 |
| Account Age Rank | 2947994 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 4.5974 |
| Deposits From External Accounts Rank | 49030 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863630 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.2357 |
| Withdrawls To External Accounts Rank | 35664 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3617 |
| Withdrawls To BitMEX Accounts Rank | 236495 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39997 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6085 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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