3BMEX2sKA3x1uEqPpeA6ayFdgN4P19zmVJ3BMEX2sKA3x1uEqPpeA6ayFdgN4P19zmVJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2sKA3x1uEqPpeA6ayFdgN4P19zmVJ | -1 (1) | 0.0000 | 0.4439 | 1.1410 | 0.0000 | 1.0700 | 0.0710 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2sKA3x1uEqPpeA6ayFdgN4P19zmVJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2592670 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.4439 |
| Maximum Balance Rank | 179813 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 531679 (07/13/2018 00:32) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 337047 |
| Account Age Rank | 2550144 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 1.1410 |
| Deposits From External Accounts Rank | 124849 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927496 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0700 |
| Withdrawls To External Accounts Rank | 69817 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0710 |
| Withdrawls To BitMEX Accounts Rank | 1348151 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 551 |
| Number of Deposits from External Accounts Rank | 3712 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8012 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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