3BMEXau5x8EGigvaVkiVnV9pCzEfw8GeqR3BMEXau5x8EGigvaVkiVnV9pCzEfw8GeqR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXau5x8EGigvaVkiVnV9pCzEfw8GeqR | -1 (1) | 0.0000 | 1.9550 | 24.6083 | 2.9230 | 19.6587 | 7.8726 |
| Statistic | Value |
|---|---|
| Address | 3BMEXau5x8EGigvaVkiVnV9pCzEfw8GeqR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2660982 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 1.9550 |
| Maximum Balance Rank | 66568 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 597307 (09/30/2019 22:34) |
| Last Seen Block | 744149 (07/08/2022 13:25) |
| Account Age (Blocks) | 268276 |
| Account Age Rank | 5083821 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 24.6083 |
| Deposits From External Accounts Rank | 12217 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.9230 |
| Deposits From BitMEX Accounts Rank | 64235 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 19.6587 |
| Withdrawls To External Accounts Rank | 10549 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8726 |
| Withdrawls To BitMEX Accounts Rank | 57482 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37032 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 91 |
| Number of Deposits from BitMEX Accounts Rank | 1334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 208 |
| Number of Withdrawls to External Accounts Rank | 921 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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