3BMEX1G6KRzPtFxEBMaqsLkyeMt6UZZ7cN3BMEX1G6KRzPtFxEBMaqsLkyeMt6UZZ7cN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1G6KRzPtFxEBMaqsLkyeMt6UZZ7cN | -1 (1) | 0.0000 | 1.0496 | 1.0496 | 0.4285 | 0.7746 | 0.7035 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1G6KRzPtFxEBMaqsLkyeMt6UZZ7cN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4355320 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 1.0496 |
| Maximum Balance Rank | 101462 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 627872 (04/27/2020 16:43) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 237711 |
| Account Age Rank | 5892953 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 1.0496 |
| Deposits From External Accounts Rank | 131299 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.4285 |
| Deposits From BitMEX Accounts Rank | 194057 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.7746 |
| Withdrawls To External Accounts Rank | 85174 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7035 |
| Withdrawls To BitMEX Accounts Rank | 392044 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 411863 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71618 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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