3BMEXgeag3jtX3uNYVZ9peR9dHw1c6p7zG3BMEXgeag3jtX3uNYVZ9peR9dHw1c6p7zG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgeag3jtX3uNYVZ9peR9dHw1c6p7zG | -1 (1) | 0.0000 | 7.1538 | 15.1475 | 0.0062 | 11.9882 | 3.1655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgeag3jtX3uNYVZ9peR9dHw1c6p7zG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 680554 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 7.1538 |
| Maximum Balance Rank | 22960 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 493659 (11/08/2017 19:02) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 375067 |
| Account Age Rank | 665603 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 15.1475 |
| Deposits From External Accounts Rank | 18397 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0062 |
| Deposits From BitMEX Accounts Rank | 661381 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 11.9882 |
| Withdrawls To External Accounts Rank | 14763 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1655 |
| Withdrawls To BitMEX Accounts Rank | 122382 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 1460 |
| Number of Deposits from External Accounts Rank | 492 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 121 |
| Number of Withdrawls to External Accounts Rank | 2340 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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