3BMEXipNGf5HgZSm5fsRG1ow1CrNrJnUeJ3BMEXipNGf5HgZSm5fsRG1ow1CrNrJnUeJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXipNGf5HgZSm5fsRG1ow1CrNrJnUeJ | -1 (1) | 0.0000 | 2.0400 | 2.0465 | 0.0000 | 0.0003 | 2.0462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXipNGf5HgZSm5fsRG1ow1CrNrJnUeJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2343053 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 2.0400 |
| Maximum Balance Rank | 61660 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 524707 (05/27/2018 21:10) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 329650 |
| Account Age Rank | 2303105 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 2.0465 |
| Deposits From External Accounts Rank | 86592 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889411 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 432897 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0462 |
| Withdrawls To BitMEX Accounts Rank | 170214 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173183 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346893 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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