3BMEXTSGkDXH985EaSHydrM3UjU2xc2FZf3BMEXTSGkDXH985EaSHydrM3UjU2xc2FZf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTSGkDXH985EaSHydrM3UjU2xc2FZf | -1 (1) | 0.0000 | 0.8242 | 3.3135 | 0.2500 | 2.9178 | 0.6457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTSGkDXH985EaSHydrM3UjU2xc2FZf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 11636 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.8242 |
| Maximum Balance Rank | 125753 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 406939 (04/12/2016 13:28) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 461787 |
| Account Age Rank | 14185 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 3.3135 |
| Deposits From External Accounts Rank | 62038 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2500 |
| Deposits From BitMEX Accounts Rank | 244053 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 2.9178 |
| Withdrawls To External Accounts Rank | 38417 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6457 |
| Withdrawls To BitMEX Accounts Rank | 412129 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 562 |
| Number of Deposits from External Accounts Rank | 3594 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9578 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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