3BMEXnawig5q2BNo8HnLX2NQvQT9A6aSXq3BMEXnawig5q2BNo8HnLX2NQvQT9A6aSXq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnawig5q2BNo8HnLX2NQvQT9A6aSXq | -1 (1) | 0.0000 | 18.4500 | 38.0303 | 0.0000 | 9.2336 | 28.7967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnawig5q2BNo8HnLX2NQvQT9A6aSXq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3702516 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 18.4500 |
| Maximum Balance Rank | 10589 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 558062 (01/11/2019 10:55) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 257627 |
| Account Age Rank | 3605426 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 38.0303 |
| Deposits From External Accounts Rank | 8391 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 802614 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 9.2336 |
| Withdrawls To External Accounts Rank | 17562 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.7967 |
| Withdrawls To BitMEX Accounts Rank | 13986 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25134 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 817329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26483 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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