3BMEX2eNWMHV7Hjmf1gPtGEL1PHehAwCsr3BMEX2eNWMHV7Hjmf1gPtGEL1PHehAwCsr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2eNWMHV7Hjmf1gPtGEL1PHehAwCsr | -1 (1) | 0.0000 | 0.4800 | 2.9302 | 0.0000 | 1.9593 | 0.9710 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2eNWMHV7Hjmf1gPtGEL1PHehAwCsr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3658020 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.4800 |
| Maximum Balance Rank | 173118 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 558567 (01/14/2019 23:45) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 295790 |
| Account Age Rank | 3622030 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 2.9302 |
| Deposits From External Accounts Rank | 68572 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874438 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9593 |
| Withdrawls To External Accounts Rank | 49588 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9710 |
| Withdrawls To BitMEX Accounts Rank | 324024 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44057 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12594 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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