3BMEXuhnZvhwqmpmoTeEr5K6zg7dpkJhG93BMEXuhnZvhwqmpmoTeEr5K6zg7dpkJhG9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuhnZvhwqmpmoTeEr5K6zg7dpkJhG9 | -1 (1) | 0.0000 | 2.2698 | 2.4352 | 0.0000 | 2.1177 | 0.3175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuhnZvhwqmpmoTeEr5K6zg7dpkJhG9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2155746 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 2.2698 |
| Maximum Balance Rank | 56989 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 520742 (05/01/2018 14:17) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 347984 |
| Account Age Rank | 2117582 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 2.4352 |
| Deposits From External Accounts Rank | 77454 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887125 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.1177 |
| Withdrawls To External Accounts Rank | 46596 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3175 |
| Withdrawls To BitMEX Accounts Rank | 623527 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56611 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93260 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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