3BMEXfbzQSrjNxasq2bgH6SVoZNmoUHoJZ3BMEXfbzQSrjNxasq2bgH6SVoZNmoUHoJZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfbzQSrjNxasq2bgH6SVoZNmoUHoJZ | -1 (1) | 0.0000 | 2.0118 | 8.0781 | 0.2045 | 5.7405 | 2.5421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfbzQSrjNxasq2bgH6SVoZNmoUHoJZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1576126 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 2.0118 |
| Maximum Balance Rank | 62559 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 508707 (02/11/2018 19:14) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 360019 |
| Account Age Rank | 1549520 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 8.0781 |
| Deposits From External Accounts Rank | 31374 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2045 |
| Deposits From BitMEX Accounts Rank | 264913 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 5.7405 |
| Withdrawls To External Accounts Rank | 24508 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5421 |
| Withdrawls To BitMEX Accounts Rank | 146968 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44796 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12404 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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