3BMEXcsZzYw8PYGteaDwuie1Sa9zsZA3h83BMEXcsZzYw8PYGteaDwuie1Sa9zsZA3h8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcsZzYw8PYGteaDwuie1Sa9zsZA3h8 | -1 (1) | 0.0000 | 2.2023 | 2.6263 | 0.0000 | 0.0423 | 2.5841 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcsZzYw8PYGteaDwuie1Sa9zsZA3h8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1844305 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 2.2023 |
| Maximum Balance Rank | 58136 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514121 (03/18/2018 18:08) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 354605 |
| Account Age Rank | 1809588 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 2.6263 |
| Deposits From External Accounts Rank | 73439 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883767 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0423 |
| Withdrawls To External Accounts Rank | 245493 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5841 |
| Withdrawls To BitMEX Accounts Rank | 145412 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48068 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93025 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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