3BMEX2usi4ugGUaF8BxKmmhXW6zmipvJJJ3BMEX2usi4ugGUaF8BxKmmhXW6zmipvJJJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2usi4ugGUaF8BxKmmhXW6zmipvJJJ | -1 (1) | 0.0000 | 30.1385 | 102.7070 | 1.8000 | 78.5061 | 26.0009 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2usi4ugGUaF8BxKmmhXW6zmipvJJJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1638242 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 30.1385 |
| Maximum Balance Rank | 6979 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 510360 (02/22/2018 06:35) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 358366 |
| Account Age Rank | 1610158 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 102.7070 |
| Deposits From External Accounts Rank | 3377 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.8000 |
| Deposits From BitMEX Accounts Rank | 87423 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 78.5061 |
| Withdrawls To External Accounts Rank | 3964 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.0009 |
| Withdrawls To BitMEX Accounts Rank | 15522 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39185 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11245 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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