3BMEXZ2XBD6jKw6qCStw1d6FJ2GUpeew2e3BMEXZ2XBD6jKw6qCStw1d6FJ2GUpeew2e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ2XBD6jKw6qCStw1d6FJ2GUpeew2e | -1 (1) | 0.0000 | 0.6663 | 2.3127 | 0.0000 | 2.2785 | 0.0342 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ2XBD6jKw6qCStw1d6FJ2GUpeew2e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4109300 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.6663 |
| Maximum Balance Rank | 141130 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 573976 (04/30/2019 20:30) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 294750 |
| Account Age Rank | 4076835 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 2.3127 |
| Deposits From External Accounts Rank | 79996 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889229 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.2785 |
| Withdrawls To External Accounts Rank | 44610 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0342 |
| Withdrawls To BitMEX Accounts Rank | 1790186 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130287 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38927 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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