3BMEX9uvAnogACEwSpEgZaRXCt2tiFM1XD3BMEX9uvAnogACEwSpEgZaRXCt2tiFM1XD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9uvAnogACEwSpEgZaRXCt2tiFM1XD | -1 (1) | 0.0000 | 3.1537 | 17.8887 | 0.0000 | 12.4616 | 5.4271 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9uvAnogACEwSpEgZaRXCt2tiFM1XD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5495601 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 3.1537 |
| Maximum Balance Rank | 43924 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 613389 (01/18/2020 09:58) |
| Last Seen Block | 743168 (07/01/2022 13:30) |
| Account Age (Blocks) | 252194 |
| Account Age Rank | 5482192 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 17.8887 |
| Deposits From External Accounts Rank | 16034 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836604 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.4616 |
| Withdrawls To External Accounts Rank | 14320 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4271 |
| Withdrawls To BitMEX Accounts Rank | 76424 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31620 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5673 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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