3BMEX3T6hRB2FPJXB9MnbPLJNuZTcBNHBW3BMEX3T6hRB2FPJXB9MnbPLJNuZTcBNHBW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3T6hRB2FPJXB9MnbPLJNuZTcBNHBW | -1 (1) | 0.0000 | 2.0642 | 2.5163 | 0.0000 | 0.2264 | 2.2899 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3T6hRB2FPJXB9MnbPLJNuZTcBNHBW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2456145 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 2.0642 |
| Maximum Balance Rank | 61155 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 527573 (06/15/2018 13:31) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 338010 |
| Account Age Rank | 2414658 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 2.5163 |
| Deposits From External Accounts Rank | 75552 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884993 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.2264 |
| Withdrawls To External Accounts Rank | 148665 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2899 |
| Withdrawls To BitMEX Accounts Rank | 158398 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80667 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74888 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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