3BMEX2nqxzzKzFCECjYkEWmMn6vPzbw5Wp3BMEX2nqxzzKzFCECjYkEWmMn6vPzbw5Wp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2nqxzzKzFCECjYkEWmMn6vPzbw5Wp | -1 (1) | 0.0000 | 0.4626 | 2.0851 | 0.0000 | 0.7622 | 1.3229 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2nqxzzKzFCECjYkEWmMn6vPzbw5Wp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1951500 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.4626 |
| Maximum Balance Rank | 176229 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 516160 (04/01/2018 17:42) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 352566 |
| Account Age Rank | 1914094 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 2.0851 |
| Deposits From External Accounts Rank | 85554 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893863 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7622 |
| Withdrawls To External Accounts Rank | 85838 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3229 |
| Withdrawls To BitMEX Accounts Rank | 240664 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73290 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31065 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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