3BMEXDgoMAiqAyofU5jCWg3cDHDnpFErBR3BMEXDgoMAiqAyofU5jCWg3cDHDnpFErBR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDgoMAiqAyofU5jCWg3cDHDnpFErBR | -1 (1) | 0.0000 | 9.0824 | 26.6930 | 1.0821 | 17.4038 | 10.3713 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDgoMAiqAyofU5jCWg3cDHDnpFErBR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5257516 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 9.0824 |
| Maximum Balance Rank | 19274 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 646282 (09/01/2020 13:31) |
| Last Seen Block | 770637 (01/06/2023 13:20) |
| Account Age (Blocks) | 208075 |
| Account Age Rank | 6215690 |
| Account Age Percentile | Top 86.0 % |
| Deposits From External Accounts (BTC) | 26.6930 |
| Deposits From External Accounts Rank | 11376 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0821 |
| Deposits From BitMEX Accounts Rank | 113711 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 17.4038 |
| Withdrawls To External Accounts Rank | 11455 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.3713 |
| Withdrawls To BitMEX Accounts Rank | 40791 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74325 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15648 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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