3BMEX2Us4DAsFprQhqeEkBYkW1aiRTxpYU3BMEX2Us4DAsFprQhqeEkBYkW1aiRTxpYU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Us4DAsFprQhqeEkBYkW1aiRTxpYU | -1 (1) | 0.0000 | 0.9594 | 2.8356 | 0.0000 | 0.7511 | 2.0846 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Us4DAsFprQhqeEkBYkW1aiRTxpYU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5267087 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.9594 |
| Maximum Balance Rank | 115638 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 603297 (11/11/2019 12:39) |
| Last Seen Block | 770487 (01/05/2023 13:15) |
| Account Age (Blocks) | 262286 |
| Account Age Rank | 5247698 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 2.8356 |
| Deposits From External Accounts Rank | 70076 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880460 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7511 |
| Withdrawls To External Accounts Rank | 86493 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0846 |
| Withdrawls To BitMEX Accounts Rank | 168194 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27934 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24171 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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