3BMEXd9ogaEdcsnKvYqsYAoj1MFGgK3kxY3BMEXd9ogaEdcsnKvYqsYAoj1MFGgK3kxY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd9ogaEdcsnKvYqsYAoj1MFGgK3kxY | -1 (1) | 0.0000 | 4.4937 | 9.9458 | 0.0500 | 2.0179 | 7.9780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd9ogaEdcsnKvYqsYAoj1MFGgK3kxY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2039171 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 4.4937 |
| Maximum Balance Rank | 33711 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 559758 (01/23/2019 13:13) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 308968 |
| Account Age Rank | 3653926 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 9.9458 |
| Deposits From External Accounts Rank | 26808 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441641 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 2.0179 |
| Withdrawls To External Accounts Rank | 47928 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9780 |
| Withdrawls To BitMEX Accounts Rank | 56945 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109758 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90675 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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