3BMEXW2pAHxnXwVRhsA5ocbFCpHQaCa66q3BMEXW2pAHxnXwVRhsA5ocbFCpHQaCa66q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW2pAHxnXwVRhsA5ocbFCpHQaCa66q | -1 (1) | 0.0000 | 0.5222 | 2.8022 | 0.0000 | 2.7061 | 0.0961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW2pAHxnXwVRhsA5ocbFCpHQaCa66q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2500305 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.5222 |
| Maximum Balance Rank | 161134 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 528983 (06/24/2018 08:56) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 336600 |
| Account Age Rank | 2458411 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 2.8022 |
| Deposits From External Accounts Rank | 70578 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880881 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.7061 |
| Withdrawls To External Accounts Rank | 40146 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0961 |
| Withdrawls To BitMEX Accounts Rank | 1195925 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26720 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2865 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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