3BMEXTjGgTNK8F4vZoDwfQGngr3KnA5frU3BMEXTjGgTNK8F4vZoDwfQGngr3KnA5frU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTjGgTNK8F4vZoDwfQGngr3KnA5frU | -1 (1) | 0.0000 | 2.0995 | 3.5704 | 0.0000 | 1.3908 | 2.1795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTjGgTNK8F4vZoDwfQGngr3KnA5frU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4356386 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 2.0995 |
| Maximum Balance Rank | 60341 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 578247 (05/28/2019 21:33) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 290479 |
| Account Age Rank | 4318628 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 3.5704 |
| Deposits From External Accounts Rank | 58937 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871725 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3908 |
| Withdrawls To External Accounts Rank | 60433 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1795 |
| Withdrawls To BitMEX Accounts Rank | 163544 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77534 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93877 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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