3BMEX2pZDkyjGABQGw1gh5xTfxKLuUwhk33BMEX2pZDkyjGABQGw1gh5xTfxKLuUwhk3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2pZDkyjGABQGw1gh5xTfxKLuUwhk3 | -1 (1) | 0.0000 | 0.8153 | 2.3381 | 0.1000 | 1.6253 | 0.8128 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2pZDkyjGABQGw1gh5xTfxKLuUwhk3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5700427 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.8153 |
| Maximum Balance Rank | 126453 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 622216 (03/19/2020 18:58) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 246510 |
| Account Age Rank | 5750795 |
| Account Age Percentile | Top 79.4 % |
| Deposits From External Accounts (BTC) | 2.3381 |
| Deposits From External Accounts Rank | 79502 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350484 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.6253 |
| Withdrawls To External Accounts Rank | 55056 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8128 |
| Withdrawls To BitMEX Accounts Rank | 360785 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77784 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23958 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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