3BMEXE2ht4XQjSm9iK1WQTrcrQP5aHZahB3BMEXE2ht4XQjSm9iK1WQTrcrQP5aHZahB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE2ht4XQjSm9iK1WQTrcrQP5aHZahB | -1 (1) | 0.0000 | 0.2931 | 0.5089 | 0.0000 | 0.1784 | 0.3306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE2ht4XQjSm9iK1WQTrcrQP5aHZahB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4639770 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.2931 |
| Maximum Balance Rank | 221188 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 582687 (06/27/2019 14:20) |
| Last Seen Block | 748402 (08/07/2022 13:07) |
| Account Age (Blocks) | 236779 |
| Account Age Rank | 4569085 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 0.5089 |
| Deposits From External Accounts Rank | 192989 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961190 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1784 |
| Withdrawls To External Accounts Rank | 163073 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3306 |
| Withdrawls To BitMEX Accounts Rank | 610398 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 208 |
| Number of Deposits from External Accounts Rank | 16831 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 812609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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