3BMEXowgqxHqJAXbaShZ5mFEMWrNSeAVU93BMEXowgqxHqJAXbaShZ5mFEMWrNSeAVU9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXowgqxHqJAXbaShZ5mFEMWrNSeAVU9 | -1 (1) | 0.0000 | 0.9344 | 2.4485 | 0.0000 | 2.3234 | 0.1251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXowgqxHqJAXbaShZ5mFEMWrNSeAVU9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4201384 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.9344 |
| Maximum Balance Rank | 117397 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 575755 (05/12/2019 23:23) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 289828 |
| Account Age Rank | 4166433 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 2.4485 |
| Deposits From External Accounts Rank | 77185 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886373 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.3234 |
| Withdrawls To External Accounts Rank | 44051 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1251 |
| Withdrawls To BitMEX Accounts Rank | 1009335 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71086 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21094 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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