3BMEX2UUGCxeW2gkAnqk66mcANBYeWfJTs3BMEX2UUGCxeW2gkAnqk66mcANBYeWfJTs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2UUGCxeW2gkAnqk66mcANBYeWfJTs | -1 (1) | 0.0000 | 0.1573 | 0.5374 | 0.0620 | 0.3918 | 0.2076 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2UUGCxeW2gkAnqk66mcANBYeWfJTs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4037439 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.1573 |
| Maximum Balance Rank | 293096 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 571789 (04/15/2019 20:18) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 296937 |
| Account Age Rank | 4004846 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.5374 |
| Deposits From External Accounts Rank | 188296 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0620 |
| Deposits From BitMEX Accounts Rank | 417108 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.3918 |
| Withdrawls To External Accounts Rank | 119102 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2076 |
| Withdrawls To BitMEX Accounts Rank | 781043 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75170 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26609 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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