3BMEXvtJgqYd4Zp1vwJHtYedRLiAE9CBbx3BMEXvtJgqYd4Zp1vwJHtYedRLiAE9CBbx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvtJgqYd4Zp1vwJHtYedRLiAE9CBbx | -1 (1) | 0.0000 | 2.0613 | 3.8790 | 0.7437 | 1.6438 | 2.9788 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvtJgqYd4Zp1vwJHtYedRLiAE9CBbx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2019399 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 2.0613 |
| Maximum Balance Rank | 61234 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 535915 (08/09/2018 09:58) |
| Last Seen Block | 810912 (10/06/2023 14:05) |
| Account Age (Blocks) | 332811 |
| Account Age Rank | 2722861 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 3.8790 |
| Deposits From External Accounts Rank | 55745 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.7437 |
| Deposits From BitMEX Accounts Rank | 147593 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 1.6438 |
| Withdrawls To External Accounts Rank | 54736 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9788 |
| Withdrawls To BitMEX Accounts Rank | 132354 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126858 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 27 |
| Number of Deposits from BitMEX Accounts Rank | 5112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16183 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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