3BMEX2Xidq8ZQXGzYSCh5WfParzafkeGSG3BMEX2Xidq8ZQXGzYSCh5WfParzafkeGSG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Xidq8ZQXGzYSCh5WfParzafkeGSG | -1 (1) | 0.0000 | 3.0821 | 6.1237 | 0.0000 | 5.6810 | 0.4427 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Xidq8ZQXGzYSCh5WfParzafkeGSG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1950535 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 3.0821 |
| Maximum Balance Rank | 44666 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 516148 (04/01/2018 16:05) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 352578 |
| Account Age Rank | 1913179 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 6.1237 |
| Deposits From External Accounts Rank | 39003 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855476 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.6810 |
| Withdrawls To External Accounts Rank | 24674 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4427 |
| Withdrawls To BitMEX Accounts Rank | 526379 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51162 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23079 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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