3BMEXSmgvjzW7TdxeSsTmaegAqocZXuPh93BMEXSmgvjzW7TdxeSsTmaegAqocZXuPh9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSmgvjzW7TdxeSsTmaegAqocZXuPh9 | -1 (1) | 0.0000 | 0.4005 | 0.5259 | 0.0000 | 0.4132 | 0.1128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSmgvjzW7TdxeSsTmaegAqocZXuPh9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3623295 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.4005 |
| Maximum Balance Rank | 188845 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 557567 (01/08/2019 07:14) |
| Last Seen Block | 828451 (02/01/2024 22:46) |
| Account Age (Blocks) | 296790 |
| Account Age Rank | 3587002 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 0.5259 |
| Deposits From External Accounts Rank | 190015 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979211 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4132 |
| Withdrawls To External Accounts Rank | 115784 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1128 |
| Withdrawls To BitMEX Accounts Rank | 1060379 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152940 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110208 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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