3BMEX2wYgnRg2WKFbmZKNxn7PWftectaSb3BMEX2wYgnRg2WKFbmZKNxn7PWftectaSb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2wYgnRg2WKFbmZKNxn7PWftectaSb | -1 (1) | 0.0000 | 0.4829 | 2.9814 | 0.0200 | 2.0294 | 0.9720 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2wYgnRg2WKFbmZKNxn7PWftectaSb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2942443 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.4829 |
| Maximum Balance Rank | 172776 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 540751 (09/10/2018 03:38) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 327975 |
| Account Age Rank | 2940106 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 2.9814 |
| Deposits From External Accounts Rank | 67809 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549000 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 2.0294 |
| Withdrawls To External Accounts Rank | 47759 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9720 |
| Withdrawls To BitMEX Accounts Rank | 323857 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27368 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183874 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7536 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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