3BMEX2UrnwraQcakVJc3s24ByxPv1VhVxU3BMEX2UrnwraQcakVJc3s24ByxPv1VhVxU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2UrnwraQcakVJc3s24ByxPv1VhVxU | -1 (1) | 0.0000 | 0.3703 | 1.0259 | 0.0000 | 0.6347 | 0.3912 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2UrnwraQcakVJc3s24ByxPv1VhVxU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 325211 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.3703 |
| Maximum Balance Rank | 197041 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 482365 (08/28/2017 15:20) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 386361 |
| Account Age Rank | 317236 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 1.0259 |
| Deposits From External Accounts Rank | 133100 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934620 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6347 |
| Withdrawls To External Accounts Rank | 93657 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3912 |
| Withdrawls To BitMEX Accounts Rank | 563763 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14467 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32450 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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