3BMEX2cTnq8NsxgWhpqZdeyw8FzGGSjnTF3BMEX2cTnq8NsxgWhpqZdeyw8FzGGSjnTF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2cTnq8NsxgWhpqZdeyw8FzGGSjnTF | -1 (1) | 0.0000 | 16.3361 | 66.8488 | 2.7004 | 56.8852 | 12.6639 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2cTnq8NsxgWhpqZdeyw8FzGGSjnTF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2373267 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 16.3361 |
| Maximum Balance Rank | 11521 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 532804 (07/20/2018 13:25) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 335922 |
| Account Age Rank | 2590181 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 66.8488 |
| Deposits From External Accounts Rank | 5099 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.7004 |
| Deposits From BitMEX Accounts Rank | 66794 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 56.8852 |
| Withdrawls To External Accounts Rank | 5018 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6639 |
| Withdrawls To BitMEX Accounts Rank | 34054 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 378 |
| Number of Deposits from External Accounts Rank | 7098 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 47 |
| Number of Deposits from BitMEX Accounts Rank | 2679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 409 |
| Number of Withdrawls to External Accounts Rank | 204 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 45 |
| Number of Withdrawls to BitMEX Accounts Rank | 24484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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