3BMEX2WF2XCLcgbgodjgv5BM5qfsoXuKaM3BMEX2WF2XCLcgbgodjgv5BM5qfsoXuKaM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2WF2XCLcgbgodjgv5BM5qfsoXuKaM | -1 (1) | 0.0000 | 0.2412 | 0.3348 | 0.0000 | 0.1813 | 0.1534 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2WF2XCLcgbgodjgv5BM5qfsoXuKaM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4339357 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.2412 |
| Maximum Balance Rank | 241798 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 577968 (05/27/2019 05:23) |
| Last Seen Block | 828135 (01/30/2024 18:20) |
| Account Age (Blocks) | 290758 |
| Account Age Rank | 4300911 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 0.3348 |
| Deposits From External Accounts Rank | 233495 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023481 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1813 |
| Withdrawls To External Accounts Rank | 162511 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1534 |
| Withdrawls To BitMEX Accounts Rank | 914835 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160000 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147409 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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