3BMEX2a5KAkQM1mMFMMJCVyQotMz6tNoN33BMEX2a5KAkQM1mMFMMJCVyQotMz6tNoN3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2a5KAkQM1mMFMMJCVyQotMz6tNoN3 | -1 (1) | 0.0000 | 0.5400 | 4.4446 | 0.0000 | 3.9686 | 0.4760 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2a5KAkQM1mMFMMJCVyQotMz6tNoN3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1810161 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.5400 |
| Maximum Balance Rank | 158352 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 513553 (03/14/2018 22:21) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 355173 |
| Account Age Rank | 1776660 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 4.4446 |
| Deposits From External Accounts Rank | 50259 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864628 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.9686 |
| Withdrawls To External Accounts Rank | 31459 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4760 |
| Withdrawls To BitMEX Accounts Rank | 507162 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 472 |
| Number of Deposits from External Accounts Rank | 4794 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8014 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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