3BMEXig19FFkGCEgGJarq9qFiv8ZsAwwx93BMEXig19FFkGCEgGJarq9qFiv8ZsAwwx9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXig19FFkGCEgGJarq9qFiv8ZsAwwx9 | -1 (1) | 0.0034 | 1.7377 | 3.9676 | 0.0000 | 1.8473 | 2.1169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXig19FFkGCEgGJarq9qFiv8ZsAwwx9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0034 |
| Current Balance Rank | 245341 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 1.7377 |
| Maximum Balance Rank | 71024 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 515997 (03/31/2018 15:45) |
| Last Seen Block | 705915 (10/20/2021 22:33) |
| Account Age (Blocks) | 265699 |
| Account Age Rank | 1905769 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 3.9676 |
| Deposits From External Accounts Rank | 54622 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 812755 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 1.8473 |
| Withdrawls To External Accounts Rank | 50618 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1169 |
| Withdrawls To BitMEX Accounts Rank | 164231 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 425 |
| Number of Deposits from External Accounts Rank | 5590 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 773650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7185 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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