3BMEXgehSU6ffbzyMs94HKTV9ZXAggooR63BMEXgehSU6ffbzyMs94HKTV9ZXAggooR6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgehSU6ffbzyMs94HKTV9ZXAggooR6 | -1 (1) | 0.0000 | 3.2793 | 21.3860 | 0.0523 | 11.8888 | 9.5495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgehSU6ffbzyMs94HKTV9ZXAggooR6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5317822 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 3.2793 |
| Maximum Balance Rank | 42801 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 605222 (11/24/2019 14:05) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 263504 |
| Account Age Rank | 5299254 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 21.3860 |
| Deposits From External Accounts Rank | 13699 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0523 |
| Deposits From BitMEX Accounts Rank | 436520 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 11.8888 |
| Withdrawls To External Accounts Rank | 14839 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.5495 |
| Withdrawls To BitMEX Accounts Rank | 48551 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35536 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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