3BMEXSnan11M4qFb75c1JV79RzvuTziUDp3BMEXSnan11M4qFb75c1JV79RzvuTziUDp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSnan11M4qFb75c1JV79RzvuTziUDp | -1 (1) | 0.0000 | 0.3500 | 0.9700 | 0.0000 | 0.1502 | 0.8198 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSnan11M4qFb75c1JV79RzvuTziUDp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5599826 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.3500 |
| Maximum Balance Rank | 202127 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 617551 (02/15/2020 22:52) |
| Last Seen Block | 771118 (01/09/2023 13:08) |
| Account Age (Blocks) | 248032 |
| Account Age Rank | 5589606 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.9700 |
| Deposits From External Accounts Rank | 142385 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942433 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.1502 |
| Withdrawls To External Accounts Rank | 173191 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8198 |
| Withdrawls To BitMEX Accounts Rank | 359172 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174519 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87555 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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