3BMEXzJNSwGXqdfnAgvq8yhkEHHx3w36yR3BMEXzJNSwGXqdfnAgvq8yhkEHHx3w36yR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzJNSwGXqdfnAgvq8yhkEHHx3w36yR | -1 (1) | 0.0100 | 2.2210 | 11.6203 | 0.0000 | 5.4378 | 6.1725 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzJNSwGXqdfnAgvq8yhkEHHx3w36yR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0100 |
| Current Balance Rank | 166993 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 2.2210 |
| Maximum Balance Rank | 57242 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 578164 (05/28/2019 08:10) |
| Last Seen Block | 703026 (10/01/2021 13:07) |
| Account Age (Blocks) | 203532 |
| Account Age Rank | 4312367 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 11.6203 |
| Deposits From External Accounts Rank | 23000 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 787208 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 5.4378 |
| Withdrawls To External Accounts Rank | 24788 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1725 |
| Withdrawls To BitMEX Accounts Rank | 67114 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 28743 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 793399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 122 |
| Number of Withdrawls to External Accounts Rank | 2056 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 27727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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