3BMEX2hReYPuQZJZE1gXHpBZkVaCKQ4hyE3BMEX2hReYPuQZJZE1gXHpBZkVaCKQ4hyE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2hReYPuQZJZE1gXHpBZkVaCKQ4hyE | -1 (1) | 0.0000 | 8.3986 | 19.1136 | 0.0170 | 16.7970 | 2.3335 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2hReYPuQZJZE1gXHpBZkVaCKQ4hyE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1502013 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 8.3986 |
| Maximum Balance Rank | 20463 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 507361 (02/03/2018 02:40) |
| Last Seen Block | 806740 (09/08/2023 13:13) |
| Account Age (Blocks) | 361365 |
| Account Age Rank | 1477112 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 19.1136 |
| Deposits From External Accounts Rank | 15229 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0170 |
| Deposits From BitMEX Accounts Rank | 570687 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 16.7970 |
| Withdrawls To External Accounts Rank | 11735 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3335 |
| Withdrawls To BitMEX Accounts Rank | 156506 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 920 |
| Number of Deposits from External Accounts Rank | 1414 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6947 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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