3BMEX9gD4ojLyRkJL1Wrgy4nm5BowMgVW33BMEX9gD4ojLyRkJL1Wrgy4nm5BowMgVW3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9gD4ojLyRkJL1Wrgy4nm5BowMgVW3 | -1 (1) | 0.0000 | 1.8554 | 11.7360 | 0.0000 | 6.8790 | 4.8571 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9gD4ojLyRkJL1Wrgy4nm5BowMgVW3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4625652 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 1.8554 |
| Maximum Balance Rank | 68753 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 583020 (06/29/2019 13:45) |
| Last Seen Block | 782603 (03/26/2023 13:07) |
| Account Age (Blocks) | 285706 |
| Account Age Rank | 4592124 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 11.7360 |
| Deposits From External Accounts Rank | 22944 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842612 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.8790 |
| Withdrawls To External Accounts Rank | 21717 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8571 |
| Withdrawls To BitMEX Accounts Rank | 88692 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56996 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9474 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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