3BMEX2WccP1xv8dmJVAAgEXaWFEjDnkmP23BMEX2WccP1xv8dmJVAAgEXaWFEjDnkmP2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2WccP1xv8dmJVAAgEXaWFEjDnkmP2 | -1 (1) | 0.0000 | 1.2368 | 10.2960 | 0.0000 | 4.9480 | 5.3480 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2WccP1xv8dmJVAAgEXaWFEjDnkmP2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4602755 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 1.2368 |
| Maximum Balance Rank | 90035 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 582686 (06/27/2019 14:16) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 282897 |
| Account Age Rank | 4568997 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 10.2960 |
| Deposits From External Accounts Rank | 25466 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844090 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.9480 |
| Withdrawls To External Accounts Rank | 27261 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3480 |
| Withdrawls To BitMEX Accounts Rank | 77229 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48015 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8120 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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