3BMEX2Z1Z4UbjwYePfCPU8n7utPA1peHj43BMEX2Z1Z4UbjwYePfCPU8n7utPA1peHj4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Z1Z4UbjwYePfCPU8n7utPA1peHj4 | -1 (1) | 0.0000 | 3.0038 | 6.1744 | 0.0000 | 5.1669 | 1.0075 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Z1Z4UbjwYePfCPU8n7utPA1peHj4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1572686 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 3.0038 |
| Maximum Balance Rank | 45609 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 508621 (02/11/2018 05:11) |
| Last Seen Block | 756545 (10/01/2022 13:08) |
| Account Age (Blocks) | 360105 |
| Account Age Rank | 1546225 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 6.1744 |
| Deposits From External Accounts Rank | 38773 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855289 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.1669 |
| Withdrawls To External Accounts Rank | 26217 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0075 |
| Withdrawls To BitMEX Accounts Rank | 288975 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 287 |
| Number of Deposits from External Accounts Rank | 10420 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37173 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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