3BMEX2xcTjna9ArKjb5ik1xMS3bedN7omF3BMEX2xcTjna9ArKjb5ik1xMS3bedN7omF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2xcTjna9ArKjb5ik1xMS3bedN7omF | -1 (1) | 0.0000 | 6.0524 | 16.5245 | 0.0100 | 12.1458 | 4.3888 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2xcTjna9ArKjb5ik1xMS3bedN7omF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2499633 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 6.0524 |
| Maximum Balance Rank | 25947 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 528968 (06/24/2018 07:03) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 339758 |
| Account Age Rank | 2457669 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 16.5245 |
| Deposits From External Accounts Rank | 17104 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618374 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 12.1458 |
| Withdrawls To External Accounts Rank | 14583 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3888 |
| Withdrawls To BitMEX Accounts Rank | 95507 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27481 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 110 |
| Number of Withdrawls to External Accounts Rank | 2666 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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