3BMEX2j1vnWs8UbZgGqwtj1qcXo8FdZ5Jh3BMEX2j1vnWs8UbZgGqwtj1qcXo8FdZ5Jh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2j1vnWs8UbZgGqwtj1qcXo8FdZ5Jh | -1 (1) | 0.0000 | 0.4113 | 1.3189 | 0.0000 | 1.2972 | 0.0217 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2j1vnWs8UbZgGqwtj1qcXo8FdZ5Jh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4123007 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.4113 |
| Maximum Balance Rank | 186089 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 574414 (05/03/2019 10:29) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 279943 |
| Account Age Rank | 4090084 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 1.3189 |
| Deposits From External Accounts Rank | 114667 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913434 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2972 |
| Withdrawls To External Accounts Rank | 62759 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0217 |
| Withdrawls To BitMEX Accounts Rank | 2088442 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141308 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33979 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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