3BMEX2iB1FjT6Lwfi4Z4Mu2KR2H94rqc4o3BMEX2iB1FjT6Lwfi4Z4Mu2KR2H94rqc4o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2iB1FjT6Lwfi4Z4Mu2KR2H94rqc4o | -1 (1) | 0.0000 | 1.5235 | 2.3353 | 0.0000 | 0.0009 | 2.3343 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2iB1FjT6Lwfi4Z4Mu2KR2H94rqc4o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3410194 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 1.5235 |
| Maximum Balance Rank | 77739 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 551952 (11/29/2018 18:17) |
| Last Seen Block | 781969 (03/22/2023 13:09) |
| Account Age (Blocks) | 313631 |
| Account Age Rank | 3372126 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 2.3353 |
| Deposits From External Accounts Rank | 79543 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888344 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 387258 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3343 |
| Withdrawls To BitMEX Accounts Rank | 156450 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34462 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251932 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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