3BMEX2T3UVpoiBmUWXDHYbmbR3WtqUfKAG3BMEX2T3UVpoiBmUWXDHYbmbR3WtqUfKAG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2T3UVpoiBmUWXDHYbmbR3WtqUfKAG | -1 (1) | 0.0000 | 0.6089 | 1.4467 | 0.0000 | 1.0319 | 0.4148 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2T3UVpoiBmUWXDHYbmbR3WtqUfKAG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2008889 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.6089 |
| Maximum Balance Rank | 147879 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 517578 (04/10/2018 19:01) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 348005 |
| Account Age Rank | 1970317 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 1.4467 |
| Deposits From External Accounts Rank | 109037 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913424 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0319 |
| Withdrawls To External Accounts Rank | 71265 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4148 |
| Withdrawls To BitMEX Accounts Rank | 542865 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 213 |
| Number of Deposits from External Accounts Rank | 16060 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34796 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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