3BMEX2bUxN9GxkzKt3a1gVEBb6jNxRmcEN3BMEX2bUxN9GxkzKt3a1gVEBb6jNxRmcEN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2bUxN9GxkzKt3a1gVEBb6jNxRmcEN | -1 (1) | 0.0000 | 0.5392 | 1.3646 | 0.0000 | 0.7337 | 0.6309 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2bUxN9GxkzKt3a1gVEBb6jNxRmcEN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3334603 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.5392 |
| Maximum Balance Rank | 158527 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 550800 (11/20/2018 06:54) |
| Last Seen Block | 752286 (09/02/2022 13:10) |
| Account Age (Blocks) | 317926 |
| Account Age Rank | 3294804 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 1.3646 |
| Deposits From External Accounts Rank | 112659 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917049 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7337 |
| Withdrawls To External Accounts Rank | 87481 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6309 |
| Withdrawls To BitMEX Accounts Rank | 417113 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84677 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47439 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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