3BMEXGnW2bhXjurtEsVFsNwQAsYRc2h3p23BMEXGnW2bhXjurtEsVFsNwQAsYRc2h3p2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGnW2bhXjurtEsVFsNwQAsYRc2h3p2 | -1 (1) | 0.0000 | 0.7130 | 3.0613 | 0.0000 | 1.9331 | 1.1282 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGnW2bhXjurtEsVFsNwQAsYRc2h3p2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2248885 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.7130 |
| Maximum Balance Rank | 135882 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 522324 (05/12/2018 09:50) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 346402 |
| Account Age Rank | 2209953 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 3.0613 |
| Deposits From External Accounts Rank | 65436 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877076 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9331 |
| Withdrawls To External Accounts Rank | 50004 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1282 |
| Withdrawls To BitMEX Accounts Rank | 266464 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63950 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23230 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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