3BMEX3J2iP2VY5LPmjmJjfwzTJyayX1KPT3BMEX3J2iP2VY5LPmjmJjfwzTJyayX1KPT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3J2iP2VY5LPmjmJjfwzTJyayX1KPT | -1 (1) | 0.0000 | 1.4033 | 2.7165 | 0.1735 | 2.2701 | 0.6199 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3J2iP2VY5LPmjmJjfwzTJyayX1KPT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1887651 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 1.4033 |
| Maximum Balance Rank | 82793 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 521326 (05/05/2018 13:38) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 347400 |
| Account Age Rank | 2146033 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 2.7165 |
| Deposits From External Accounts Rank | 71894 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1735 |
| Deposits From BitMEX Accounts Rank | 287968 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 2.2701 |
| Withdrawls To External Accounts Rank | 44695 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6199 |
| Withdrawls To BitMEX Accounts Rank | 420883 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69479 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39190 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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