3BMEX2nrtfFCCk6vQEPDXtqphzstoep7FY3BMEX2nrtfFCCk6vQEPDXtqphzstoep7FY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2nrtfFCCk6vQEPDXtqphzstoep7FY | -1 (1) | 0.0000 | 2.2000 | 0.1000 | 2.6010 | 0.3012 | 2.3998 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2nrtfFCCk6vQEPDXtqphzstoep7FY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5550015 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 2.2000 |
| Maximum Balance Rank | 57678 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 613694 (01/20/2020 13:12) |
| Last Seen Block | 769726 (12/31/2022 13:20) |
| Account Age (Blocks) | 168002 |
| Account Age Rank | 5489390 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 0.1000 |
| Deposits From External Accounts Rank | 360507 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.6010 |
| Deposits From BitMEX Accounts Rank | 67413 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.3012 |
| Withdrawls To External Accounts Rank | 131437 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3998 |
| Withdrawls To BitMEX Accounts Rank | 151555 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 483960 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 175803 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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