3BMEX2XYAMREBPfuyW1iknXwXbAHQMqgpR3BMEX2XYAMREBPfuyW1iknXwXbAHQMqgpR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2XYAMREBPfuyW1iknXwXbAHQMqgpR | -1 (1) | 0.0000 | 0.1219 | 0.3298 | 0.0000 | 0.3153 | 0.0145 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2XYAMREBPfuyW1iknXwXbAHQMqgpR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2958811 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.1219 |
| Maximum Balance Rank | 323431 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 540194 (09/06/2018 11:43) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 325389 |
| Account Age Rank | 2913228 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.3298 |
| Deposits From External Accounts Rank | 234821 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024171 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3153 |
| Withdrawls To External Accounts Rank | 129663 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0145 |
| Withdrawls To BitMEX Accounts Rank | 2383551 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 613 |
| Number of Deposits from External Accounts Rank | 3045 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5505 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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