3BMEXSocPiAjNaJbWr7nwKZoondxBhj6Bn3BMEXSocPiAjNaJbWr7nwKZoondxBhj6Bn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSocPiAjNaJbWr7nwKZoondxBhj6Bn | -1 (1) | 0.0000 | 2.6490 | 3.3726 | 0.0000 | 2.1442 | 1.2284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSocPiAjNaJbWr7nwKZoondxBhj6Bn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4563136 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 2.6490 |
| Maximum Balance Rank | 50996 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 582306 (06/25/2019 01:40) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 286420 |
| Account Age Rank | 4528468 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 3.3726 |
| Deposits From External Accounts Rank | 61374 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873720 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.1442 |
| Withdrawls To External Accounts Rank | 46256 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2284 |
| Withdrawls To BitMEX Accounts Rank | 252291 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110521 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56959 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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