3BMEX2gkgcvdDg5rVZQFJWbiTWvFh6iEzv3BMEX2gkgcvdDg5rVZQFJWbiTWvFh6iEzv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2gkgcvdDg5rVZQFJWbiTWvFh6iEzv | -1 (1) | 0.0000 | 0.0547 | 0.0547 | 0.0000 | 0.0019 | 0.0528 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2gkgcvdDg5rVZQFJWbiTWvFh6iEzv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2264974 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.0547 |
| Maximum Balance Rank | 421306 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 522644 (05/14/2018 15:28) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 342939 |
| Account Age Rank | 2226011 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.0547 |
| Deposits From External Accounts Rank | 418541 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193947 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 361899 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0528 |
| Withdrawls To BitMEX Accounts Rank | 1509902 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202637 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266552 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2010805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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