3BMEX2ajQAbwtXZ6D5veiBggfJLwLC1Spk3BMEX2ajQAbwtXZ6D5veiBggfJLwLC1Spk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ajQAbwtXZ6D5veiBggfJLwLC1Spk | -1 (1) | 0.0000 | 216.7273 | 0.0000 | 395.9674 | 391.0749 | 4.8925 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ajQAbwtXZ6D5veiBggfJLwLC1Spk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 590945 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 216.7273 |
| Maximum Balance Rank | 1002 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 632046 (05/28/2020 13:28) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 236680 |
| Account Age Rank | 6011269 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6091411 |
| Deposits From External Accounts Percentile | Top 84.1 % |
| Deposits From BitMEX Accounts (BTC) | 395.9674 |
| Deposits From BitMEX Accounts Rank | 1233 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 391.0749 |
| Withdrawls To External Accounts Rank | 1121 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8925 |
| Withdrawls To BitMEX Accounts Rank | 88196 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 702506 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 727 |
| Number of Deposits from BitMEX Accounts Rank | 378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 399 |
| Number of Withdrawls to External Accounts Rank | 225 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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