3BMEXpSqzY9JfnidAjvGAmNkG7A4p4g5Xq3BMEXpSqzY9JfnidAjvGAmNkG7A4p4g5Xq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpSqzY9JfnidAjvGAmNkG7A4p4g5Xq | -1 (1) | 0.0000 | 0.5096 | 2.2065 | 0.0000 | 1.0239 | 1.1826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpSqzY9JfnidAjvGAmNkG7A4p4g5Xq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3248999 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.5096 |
| Maximum Balance Rank | 163506 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 549049 (11/06/2018 21:25) |
| Last Seen Block | 747356 (07/31/2022 13:08) |
| Account Age (Blocks) | 319677 |
| Account Age Rank | 3209987 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 2.2065 |
| Deposits From External Accounts Rank | 82467 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891267 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0239 |
| Withdrawls To External Accounts Rank | 71594 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1826 |
| Withdrawls To BitMEX Accounts Rank | 258773 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37633 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20789 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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