3BMEXig4sd86kEGWZgiWPohpEDCDm1m9ZY3BMEXig4sd86kEGWZgiWPohpEDCDm1m9ZY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXig4sd86kEGWZgiWPohpEDCDm1m9ZY | -1 (1) | 0.0000 | 0.5973 | 4.1056 | 0.0000 | 0.7243 | 3.3814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXig4sd86kEGWZgiWPohpEDCDm1m9ZY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5745534 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.5973 |
| Maximum Balance Rank | 150424 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 621905 (03/17/2020 00:24) |
| Last Seen Block | 749841 (08/17/2022 13:21) |
| Account Age (Blocks) | 246821 |
| Account Age Rank | 5737911 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 4.1056 |
| Deposits From External Accounts Rank | 53051 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866894 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.7243 |
| Withdrawls To External Accounts Rank | 87981 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3814 |
| Withdrawls To BitMEX Accounts Rank | 117061 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67981 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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