3BMEX2hEoCPrGkYG8TnsNydrHSAaz8R2fz3BMEX2hEoCPrGkYG8TnsNydrHSAaz8R2fz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2hEoCPrGkYG8TnsNydrHSAaz8R2fz | -1 (1) | 0.0000 | 0.5520 | 1.1536 | 0.0000 | 0.4302 | 0.7234 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2hEoCPrGkYG8TnsNydrHSAaz8R2fz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3090521 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.5520 |
| Maximum Balance Rank | 156403 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 543277 (09/27/2018 09:37) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 322306 |
| Account Age Rank | 3045517 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 1.1536 |
| Deposits From External Accounts Rank | 124035 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926273 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4302 |
| Withdrawls To External Accounts Rank | 113939 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7234 |
| Withdrawls To BitMEX Accounts Rank | 386371 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57187 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35160 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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