3BMEX2Zaf7gDVbNZE66m1Af3SN2xwHzu423BMEX2Zaf7gDVbNZE66m1Af3SN2xwHzu42| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Zaf7gDVbNZE66m1Af3SN2xwHzu42 | -1 (1) | 0.0000 | 10.4049 | 24.7430 | 3.1207 | 11.0996 | 16.7641 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Zaf7gDVbNZE66m1Af3SN2xwHzu42 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1388688 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 10.4049 |
| Maximum Balance Rank | 16681 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 504652 (01/17/2018 10:49) |
| Last Seen Block | 775291 (02/06/2023 13:17) |
| Account Age (Blocks) | 364074 |
| Account Age Rank | 1364921 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 24.7430 |
| Deposits From External Accounts Rank | 12161 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.1207 |
| Deposits From BitMEX Accounts Rank | 59853 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 11.0996 |
| Withdrawls To External Accounts Rank | 15559 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.7641 |
| Withdrawls To BitMEX Accounts Rank | 25173 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39905 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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