3BMEXNfpVgbarJqQ8oXRtzuojp62i22Egf3BMEXNfpVgbarJqQ8oXRtzuojp62i22Egf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNfpVgbarJqQ8oXRtzuojp62i22Egf | -1 (1) | 0.0000 | 0.8328 | 2.9959 | 0.2459 | 1.7481 | 1.4937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNfpVgbarJqQ8oXRtzuojp62i22Egf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4537581 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.8328 |
| Maximum Balance Rank | 125002 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 581835 (06/22/2019 06:58) |
| Last Seen Block | 756219 (09/29/2022 13:09) |
| Account Age (Blocks) | 272522 |
| Account Age Rank | 4502038 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 2.9959 |
| Deposits From External Accounts Rank | 67528 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2459 |
| Deposits From BitMEX Accounts Rank | 247832 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 1.7481 |
| Withdrawls To External Accounts Rank | 52851 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4937 |
| Withdrawls To BitMEX Accounts Rank | 223176 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88481 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39339 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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