3BMEXeg1F8Ait6dkVh9CgrKK5ntVLucjzA3BMEXeg1F8Ait6dkVh9CgrKK5ntVLucjzA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeg1F8Ait6dkVh9CgrKK5ntVLucjzA | -1 (1) | 0.0000 | 2.5805 | 11.1930 | 0.0000 | 6.0449 | 5.1481 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeg1F8Ait6dkVh9CgrKK5ntVLucjzA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4616603 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 2.5805 |
| Maximum Balance Rank | 51871 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 582833 (06/28/2019 13:09) |
| Last Seen Block | 768083 (12/19/2022 13:33) |
| Account Age (Blocks) | 282750 |
| Account Age Rank | 4582092 |
| Account Age Percentile | Top 63.3 % |
| Deposits From External Accounts (BTC) | 11.1930 |
| Deposits From External Accounts Rank | 23768 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842727 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.0449 |
| Withdrawls To External Accounts Rank | 23574 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1481 |
| Withdrawls To BitMEX Accounts Rank | 79334 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142629 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 39004 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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