3BMEXF2Vu6mvYi7PGUk6kdnBTfo2E4mmhR3BMEXF2Vu6mvYi7PGUk6kdnBTfo2E4mmhR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF2Vu6mvYi7PGUk6kdnBTfo2E4mmhR | -1 (1) | 0.0000 | 2.1341 | 3.9248 | 0.0000 | 3.0292 | 0.8955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF2Vu6mvYi7PGUk6kdnBTfo2E4mmhR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1339763 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 2.1341 |
| Maximum Balance Rank | 59545 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 503555 (01/10/2018 19:00) |
| Last Seen Block | 747667 (08/02/2022 13:54) |
| Account Age (Blocks) | 365171 |
| Account Age Rank | 1316358 |
| Account Age Percentile | Top 18.2 % |
| Deposits From External Accounts (BTC) | 3.9248 |
| Deposits From External Accounts Rank | 55263 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868729 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0292 |
| Withdrawls To External Accounts Rank | 37105 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8955 |
| Withdrawls To BitMEX Accounts Rank | 341937 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44476 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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