3BMEXaugigRdpQxRebjPtuaepgkyZV8wWh3BMEXaugigRdpQxRebjPtuaepgkyZV8wWh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaugigRdpQxRebjPtuaepgkyZV8wWh | -1 (1) | 0.0000 | 1.9891 | 4.9508 | 0.0000 | 0.0430 | 4.9078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaugigRdpQxRebjPtuaepgkyZV8wWh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2752173 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 1.9891 |
| Maximum Balance Rank | 65847 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 535674 (08/07/2018 20:43) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 329909 |
| Account Age Rank | 2708043 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 4.9508 |
| Deposits From External Accounts Rank | 46583 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861097 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0430 |
| Withdrawls To External Accounts Rank | 244591 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9078 |
| Withdrawls To BitMEX Accounts Rank | 87896 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142654 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146129 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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