3BMEXpSNGXiiifU2bbpEHhngxnsk65YSjG3BMEXpSNGXiiifU2bbpEHhngxnsk65YSjG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpSNGXiiifU2bbpEHhngxnsk65YSjG | -1 (1) | 0.0000 | 0.3547 | 2.6039 | 0.0473 | 2.1716 | 0.4795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpSNGXiiifU2bbpEHhngxnsk65YSjG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3635227 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.3547 |
| Maximum Balance Rank | 200716 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 557925 (01/10/2019 13:31) |
| Last Seen Block | 756066 (09/28/2022 13:19) |
| Account Age (Blocks) | 310801 |
| Account Age Rank | 3598952 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 2.6039 |
| Deposits From External Accounts Rank | 73847 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0473 |
| Deposits From BitMEX Accounts Rank | 456245 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 2.1716 |
| Withdrawls To External Accounts Rank | 45942 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4795 |
| Withdrawls To BitMEX Accounts Rank | 505237 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35686 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4957 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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