3BMEX2kDNRA4Fg1SBMJxkdL2rtwvnXJwEU3BMEX2kDNRA4Fg1SBMJxkdL2rtwvnXJwEU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2kDNRA4Fg1SBMJxkdL2rtwvnXJwEU | -1 (1) | 0.0000 | 2.2292 | 3.9341 | 0.1138 | 1.2514 | 2.7965 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2kDNRA4Fg1SBMJxkdL2rtwvnXJwEU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 80725 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 2.2292 |
| Maximum Balance Rank | 57635 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 461598 (04/12/2017 15:16) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 403985 |
| Account Age Rank | 75689 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 3.9341 |
| Deposits From External Accounts Rank | 55193 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1138 |
| Deposits From BitMEX Accounts Rank | 333982 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 1.2514 |
| Withdrawls To External Accounts Rank | 63996 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7965 |
| Withdrawls To BitMEX Accounts Rank | 138197 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 1044 |
| Number of Deposits from External Accounts Rank | 1081 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15569 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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