3BMEX2qRPSVNaGRVPofbduFRKtRHeu8xsh3BMEX2qRPSVNaGRVPofbduFRKtRHeu8xsh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2qRPSVNaGRVPofbduFRKtRHeu8xsh | -1 (1) | 0.0000 | 2.5000 | 11.2108 | 0.0000 | 3.3876 | 7.8232 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2qRPSVNaGRVPofbduFRKtRHeu8xsh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2037687 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 2.5000 |
| Maximum Balance Rank | 53067 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 518321 (04/15/2018 12:50) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 350405 |
| Account Age Rank | 1999286 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 11.2108 |
| Deposits From External Accounts Rank | 23738 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843237 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.3876 |
| Withdrawls To External Accounts Rank | 34748 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8232 |
| Withdrawls To BitMEX Accounts Rank | 57761 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54940 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32853 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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