3BMEX1RgZS1vS2wZ4jBaJRGgau4JDVqKgF3BMEX1RgZS1vS2wZ4jBaJRGgau4JDVqKgF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1RgZS1vS2wZ4jBaJRGgau4JDVqKgF | -1 (1) | 0.0000 | 2.7344 | 4.5094 | 0.0000 | 1.0325 | 3.4768 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1RgZS1vS2wZ4jBaJRGgau4JDVqKgF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6024150 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 2.7344 |
| Maximum Balance Rank | 49465 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 630329 (05/14/2020 10:08) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 151367 |
| Account Age Rank | 5969108 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 4.5094 |
| Deposits From External Accounts Rank | 49465 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 808522 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1.0325 |
| Withdrawls To External Accounts Rank | 70479 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4768 |
| Withdrawls To BitMEX Accounts Rank | 112782 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 171814 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81129 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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