3BMEXsgkewzPFJy4ow4Uh9XsN85Mrn1Agy3BMEXsgkewzPFJy4ow4Uh9XsN85Mrn1Agy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsgkewzPFJy4ow4Uh9XsN85Mrn1Agy | -1 (1) | 0.0000 | 1.4829 | 9.7897 | 1.6121 | 4.2093 | 7.1925 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsgkewzPFJy4ow4Uh9XsN85Mrn1Agy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3969892 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 1.4829 |
| Maximum Balance Rank | 80027 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 570092 (04/03/2019 23:20) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 298634 |
| Account Age Rank | 3937409 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 9.7897 |
| Deposits From External Accounts Rank | 27157 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.6121 |
| Deposits From BitMEX Accounts Rank | 92147 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 4.2093 |
| Withdrawls To External Accounts Rank | 30111 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1925 |
| Withdrawls To BitMEX Accounts Rank | 61303 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50921 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12355 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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