3BMEX2T9Fx7KLpVaLiApSkG77JWuNcURN13BMEX2T9Fx7KLpVaLiApSkG77JWuNcURN1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2T9Fx7KLpVaLiApSkG77JWuNcURN1 | -1 (1) | 0.0000 | 0.6461 | 1.8658 | 0.0000 | 0.2579 | 1.6079 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2T9Fx7KLpVaLiApSkG77JWuNcURN1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2097607 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.6461 |
| Maximum Balance Rank | 143325 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 519684 (04/24/2018 06:48) |
| Last Seen Block | 849665 (06/27/2024 10:02) |
| Account Age (Blocks) | 345899 |
| Account Age Rank | 2059483 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 1.8658 |
| Deposits From External Accounts Rank | 93522 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900199 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.2579 |
| Withdrawls To External Accounts Rank | 141278 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6079 |
| Withdrawls To BitMEX Accounts Rank | 210354 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62910 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67227 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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