3BMEX2fBDAShUA1ZunUa4Y8smVP7WYucLs3BMEX2fBDAShUA1ZunUa4Y8smVP7WYucLs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2fBDAShUA1ZunUa4Y8smVP7WYucLs | -1 (1) | 0.0000 | 0.2080 | 2.0312 | 0.0000 | 1.3042 | 0.7270 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2fBDAShUA1ZunUa4Y8smVP7WYucLs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2478538 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.2080 |
| Maximum Balance Rank | 257774 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 528373 (06/20/2018 14:17) |
| Last Seen Block | 744567 (07/11/2022 13:05) |
| Account Age (Blocks) | 340353 |
| Account Age Rank | 2437041 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 2.0312 |
| Deposits From External Accounts Rank | 87044 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895100 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3042 |
| Withdrawls To External Accounts Rank | 62500 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7270 |
| Withdrawls To BitMEX Accounts Rank | 385501 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 257 |
| Number of Deposits from External Accounts Rank | 11935 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6517 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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