3BMEXf5hbYfFbG4oR2yHcnjNiKVmwT5Zir3BMEXf5hbYfFbG4oR2yHcnjNiKVmwT5Zir| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf5hbYfFbG4oR2yHcnjNiKVmwT5Zir | -1 (1) | 0.0000 | 2.4871 | 2.9871 | 0.0000 | 0.1304 | 2.8567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf5hbYfFbG4oR2yHcnjNiKVmwT5Zir |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1265477 |
| Current Blanace Percentile | Top 17.5 % |
| Maximum Balance (BTC) | 2.4871 |
| Maximum Balance Rank | 53621 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 501930 (12/31/2017 20:08) |
| Last Seen Block | 773082 (01/22/2023 13:05) |
| Account Age (Blocks) | 363653 |
| Account Age Rank | 1242230 |
| Account Age Percentile | Top 17.2 % |
| Deposits From External Accounts (BTC) | 2.9871 |
| Deposits From External Accounts Rank | 67708 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878513 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.1304 |
| Withdrawls To External Accounts Rank | 180582 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8567 |
| Withdrawls To BitMEX Accounts Rank | 136231 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260032 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220235 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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