3BMEX3B2HdnoePhHCMEpRRMZkboqcZjmJf3BMEX3B2HdnoePhHCMEpRRMZkboqcZjmJf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3B2HdnoePhHCMEpRRMZkboqcZjmJf | -1 (1) | 0.0000 | 1.9595 | 8.6811 | 0.5697 | 5.3252 | 3.9256 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3B2HdnoePhHCMEpRRMZkboqcZjmJf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 768406 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 1.9595 |
| Maximum Balance Rank | 66520 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 561977 (02/07/2019 13:32) |
| Last Seen Block | 774590 (02/01/2023 15:06) |
| Account Age (Blocks) | 306749 |
| Account Age Rank | 3707237 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 8.6811 |
| Deposits From External Accounts Rank | 29744 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5697 |
| Deposits From BitMEX Accounts Rank | 166312 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 5.3252 |
| Withdrawls To External Accounts Rank | 25706 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9256 |
| Withdrawls To BitMEX Accounts Rank | 105577 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67961 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10184 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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