3BMEX8roLSf5UF4MrGyGwH5oktUAfEfqY23BMEX8roLSf5UF4MrGyGwH5oktUAfEfqY2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8roLSf5UF4MrGyGwH5oktUAfEfqY2 | -1 (1) | 0.0000 | 0.8116 | 4.9897 | 0.1963 | 2.7851 | 2.4009 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8roLSf5UF4MrGyGwH5oktUAfEfqY2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1804366 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.8116 |
| Maximum Balance Rank | 126760 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 513495 (03/14/2018 13:24) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 355231 |
| Account Age Rank | 1770918 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 4.9897 |
| Deposits From External Accounts Rank | 46346 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1963 |
| Deposits From BitMEX Accounts Rank | 276691 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 2.7851 |
| Withdrawls To External Accounts Rank | 39545 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4009 |
| Withdrawls To BitMEX Accounts Rank | 153622 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 1440 |
| Number of Deposits from External Accounts Rank | 513 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26572 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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