3BMEX2U5nTsctWjxoYKbjFxavXKXkXn1xP3BMEX2U5nTsctWjxoYKbjFxavXKXkXn1xP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2U5nTsctWjxoYKbjFxavXKXkXn1xP | -1 (1) | 0.0000 | 0.4838 | 0.5874 | 0.0000 | 0.5874 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2U5nTsctWjxoYKbjFxavXKXkXn1xP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3096488 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.4838 |
| Maximum Balance Rank | 172551 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 543422 (09/28/2018 08:49) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 322161 |
| Account Age Rank | 3051576 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.5874 |
| Deposits From External Accounts Rank | 181182 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976217 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5874 |
| Withdrawls To External Accounts Rank | 97529 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468940 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 456 |
| Number of Deposits from External Accounts Rank | 5046 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140988 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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