3BMEX2cWNs4rA7gh7j4sWWPdRc1jWq4KdB3BMEX2cWNs4rA7gh7j4sWWPdRc1jWq4KdB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2cWNs4rA7gh7j4sWWPdRc1jWq4KdB | -1 (1) | 0.0000 | 0.4523 | 2.0954 | 0.0000 | 0.7231 | 1.3723 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2cWNs4rA7gh7j4sWWPdRc1jWq4KdB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4342423 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.4523 |
| Maximum Balance Rank | 177924 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 578013 (05/27/2019 11:06) |
| Last Seen Block | 828451 (02/01/2024 22:46) |
| Account Age (Blocks) | 276344 |
| Account Age Rank | 4303886 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 2.0954 |
| Deposits From External Accounts Rank | 85286 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888333 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7231 |
| Withdrawls To External Accounts Rank | 87962 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3723 |
| Withdrawls To BitMEX Accounts Rank | 235291 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68113 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20047 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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