3BMEXgqH2QXHUGGNiRFZewnakhnoE8G2yE3BMEXgqH2QXHUGGNiRFZewnakhnoE8G2yE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgqH2QXHUGGNiRFZewnakhnoE8G2yE | -1 (1) | 0.0000 | 1.9442 | 3.4946 | 0.6880 | 2.5556 | 1.6270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgqH2QXHUGGNiRFZewnakhnoE8G2yE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2059157 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 1.9442 |
| Maximum Balance Rank | 66750 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 535789 (08/08/2018 14:39) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 318568 |
| Account Age Rank | 2716245 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 3.4946 |
| Deposits From External Accounts Rank | 59944 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.6880 |
| Deposits From BitMEX Accounts Rank | 152852 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 2.5556 |
| Withdrawls To External Accounts Rank | 41432 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6270 |
| Withdrawls To BitMEX Accounts Rank | 208845 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88450 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49268 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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