3BMEX2kbfiZMo1EEXLJmV2L2cojEdRCRjc3BMEX2kbfiZMo1EEXLJmV2L2cojEdRCRjc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2kbfiZMo1EEXLJmV2L2cojEdRCRjc | -1 (1) | 0.0000 | 1.0148 | 3.6401 | 0.0000 | 2.0435 | 1.5965 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2kbfiZMo1EEXLJmV2L2cojEdRCRjc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3933718 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 1.0148 |
| Maximum Balance Rank | 104390 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 569466 (03/30/2019 13:10) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 296117 |
| Account Age Rank | 3902053 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 3.6401 |
| Deposits From External Accounts Rank | 58207 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870605 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0435 |
| Withdrawls To External Accounts Rank | 47570 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5965 |
| Withdrawls To BitMEX Accounts Rank | 211529 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86348 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44042 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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