3BMEX2ambNHBWJF2GugDC39i5ZBSGcv16k3BMEX2ambNHBWJF2GugDC39i5ZBSGcv16k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ambNHBWJF2GugDC39i5ZBSGcv16k | -1 (1) | 0.0000 | 1.3387 | 2.0940 | 0.0000 | 0.7984 | 1.2955 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ambNHBWJF2GugDC39i5ZBSGcv16k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1793858 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 1.3387 |
| Maximum Balance Rank | 85328 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 513337 (03/13/2018 11:03) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 355389 |
| Account Age Rank | 1760564 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 2.0940 |
| Deposits From External Accounts Rank | 85353 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893705 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7984 |
| Withdrawls To External Accounts Rank | 84085 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2955 |
| Withdrawls To BitMEX Accounts Rank | 244200 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110492 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107851 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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