3BMEX2XJheSMjSMAqTY7HMjr8Fk7dug21V3BMEX2XJheSMjSMAqTY7HMjr8Fk7dug21V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2XJheSMjSMAqTY7HMjr8Fk7dug21V | -1 (1) | 0.0000 | 4.1806 | 6.5500 | 0.0000 | 3.8406 | 2.7094 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2XJheSMjSMAqTY7HMjr8Fk7dug21V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4986422 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 4.1806 |
| Maximum Balance Rank | 35412 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 593201 (09/04/2019 12:06) |
| Last Seen Block | 795249 (06/20/2023 23:50) |
| Account Age (Blocks) | 272382 |
| Account Age Rank | 4962383 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 6.5500 |
| Deposits From External Accounts Rank | 37081 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853398 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.8406 |
| Withdrawls To External Accounts Rank | 32092 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7094 |
| Withdrawls To BitMEX Accounts Rank | 140974 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223383 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101433 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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