3BMEX2m2gv5kdZ1cx78HbW7ZRGJjvKNF2w3BMEX2m2gv5kdZ1cx78HbW7ZRGJjvKNF2w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2m2gv5kdZ1cx78HbW7ZRGJjvKNF2w | -1 (1) | 0.0000 | 1.8189 | 4.9839 | 0.0000 | 0.2098 | 4.7741 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2m2gv5kdZ1cx78HbW7ZRGJjvKNF2w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2680904 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 1.8189 |
| Maximum Balance Rank | 69575 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 533941 (07/27/2018 14:53) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 334785 |
| Account Age Rank | 2637771 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 4.9839 |
| Deposits From External Accounts Rank | 46382 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861466 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.2098 |
| Withdrawls To External Accounts Rank | 152748 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7741 |
| Withdrawls To BitMEX Accounts Rank | 89836 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78905 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61407 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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