3BMEXG2CZj34b5Hna2dh5njbdjZy68cuGm3BMEXG2CZj34b5Hna2dh5njbdjZy68cuGm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG2CZj34b5Hna2dh5njbdjZy68cuGm | -1 (1) | 0.0000 | 0.2880 | 4.3105 | 0.0000 | 3.4411 | 0.8695 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG2CZj34b5Hna2dh5njbdjZy68cuGm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1644672 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.2880 |
| Maximum Balance Rank | 223049 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 510442 (02/22/2018 20:09) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 358284 |
| Account Age Rank | 1616407 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 4.3105 |
| Deposits From External Accounts Rank | 51310 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865477 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.4411 |
| Withdrawls To External Accounts Rank | 34404 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8695 |
| Withdrawls To BitMEX Accounts Rank | 347761 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 803 |
| Number of Deposits from External Accounts Rank | 1826 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 250 |
| Number of Withdrawls to External Accounts Rank | 620 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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