3BMEX2jEWNdzPoXCU1jhAed1fYGGxuXehj3BMEX2jEWNdzPoXCU1jhAed1fYGGxuXehj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2jEWNdzPoXCU1jhAed1fYGGxuXehj | -1 (1) | 0.0000 | 0.1783 | 1.1875 | 0.0000 | 0.6179 | 0.5696 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2jEWNdzPoXCU1jhAed1fYGGxuXehj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5747187 |
| Current Blanace Percentile | Top 79.5 % |
| Maximum Balance (BTC) | 0.1783 |
| Maximum Balance Rank | 279579 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 621949 (03/17/2020 11:21) |
| Last Seen Block | 813186 (10/21/2023 13:16) |
| Account Age (Blocks) | 232408 |
| Account Age Rank | 5739526 |
| Account Age Percentile | Top 79.4 % |
| Deposits From External Accounts (BTC) | 1.1875 |
| Deposits From External Accounts Rank | 122045 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919797 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6179 |
| Withdrawls To External Accounts Rank | 94734 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5696 |
| Withdrawls To BitMEX Accounts Rank | 441756 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47291 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4425 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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