3BMEX2nYEQc5GiHzJfb2TCfnYng1iNfYvP3BMEX2nYEQc5GiHzJfb2TCfnYng1iNfYvP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2nYEQc5GiHzJfb2TCfnYng1iNfYvP | -1 (1) | 0.0000 | 0.1987 | 0.6098 | 0.0075 | 0.6088 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2nYEQc5GiHzJfb2TCfnYng1iNfYvP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3753285 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.1987 |
| Maximum Balance Rank | 268259 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 562488 (02/10/2019 20:08) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 306238 |
| Account Age Rank | 3719236 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.6098 |
| Deposits From External Accounts Rank | 177606 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0075 |
| Deposits From BitMEX Accounts Rank | 650540 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.6088 |
| Withdrawls To External Accounts Rank | 95492 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2844049 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.3 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45867 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36780 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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