3BMEX3Y2X89VXDTkkooJFnKh4jSS9hmzkK3BMEX3Y2X89VXDTkkooJFnKh4jSS9hmzkK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Y2X89VXDTkkooJFnKh4jSS9hmzkK | -1 (1) | 0.0000 | 2.0275 | 6.1747 | 0.0000 | 2.5951 | 3.5795 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Y2X89VXDTkkooJFnKh4jSS9hmzkK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2851116 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 2.0275 |
| Maximum Balance Rank | 62073 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 537711 (08/20/2018 23:09) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 331015 |
| Account Age Rank | 2805623 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 6.1747 |
| Deposits From External Accounts Rank | 38772 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855288 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5951 |
| Withdrawls To External Accounts Rank | 41118 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5795 |
| Withdrawls To BitMEX Accounts Rank | 112181 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50964 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18055 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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