3BMEX2prHMGnn2K72Fs9fSmLq3XPFBXKXr3BMEX2prHMGnn2K72Fs9fSmLq3XPFBXKXr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2prHMGnn2K72Fs9fSmLq3XPFBXKXr | -1 (1) | 0.0000 | 4.2033 | 8.6093 | 1.3944 | 2.8052 | 7.1986 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2prHMGnn2K72Fs9fSmLq3XPFBXKXr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2312480 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 4.2033 |
| Maximum Balance Rank | 35271 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 523954 (05/23/2018 05:42) |
| Last Seen Block | 813384 (10/22/2023 21:01) |
| Account Age (Blocks) | 344772 |
| Account Age Rank | 2272816 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 8.6093 |
| Deposits From External Accounts Rank | 29924 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.3944 |
| Deposits From BitMEX Accounts Rank | 100184 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 2.8052 |
| Withdrawls To External Accounts Rank | 39332 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1986 |
| Withdrawls To BitMEX Accounts Rank | 61265 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64695 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23822 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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