3BMEXNzZESgBgtxadPVagoUbSv9oMYLa1V3BMEXNzZESgBgtxadPVagoUbSv9oMYLa1V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNzZESgBgtxadPVagoUbSv9oMYLa1V | -1 (1) | 0.0000 | 2.5244 | 13.3346 | 0.0000 | 4.1128 | 9.2217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNzZESgBgtxadPVagoUbSv9oMYLa1V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3160404 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 2.5244 |
| Maximum Balance Rank | 52644 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 545392 (10/12/2018 00:20) |
| Last Seen Block | 794897 (06/18/2023 13:26) |
| Account Age (Blocks) | 323334 |
| Account Age Rank | 3117352 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 13.3346 |
| Deposits From External Accounts Rank | 20593 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840721 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.1128 |
| Withdrawls To External Accounts Rank | 30525 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2217 |
| Withdrawls To BitMEX Accounts Rank | 50141 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70226 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14297 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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