3BMEX1p6s7N3vUawc8b6kJqBYyMCCTkqqY3BMEX1p6s7N3vUawc8b6kJqBYyMCCTkqqY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1p6s7N3vUawc8b6kJqBYyMCCTkqqY | -1 (1) | 0.0000 | 0.3016 | 1.2978 | 0.0000 | 0.5749 | 0.7229 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1p6s7N3vUawc8b6kJqBYyMCCTkqqY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6188114 |
| Current Blanace Percentile | Top 85.5 % |
| Maximum Balance (BTC) | 0.3016 |
| Maximum Balance Rank | 216247 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 644392 (08/19/2020 12:27) |
| Last Seen Block | 761407 (11/02/2022 13:48) |
| Account Age (Blocks) | 224334 |
| Account Age Rank | 6192597 |
| Account Age Percentile | Top 85.5 % |
| Deposits From External Accounts (BTC) | 1.2978 |
| Deposits From External Accounts Rank | 115884 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919788 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5749 |
| Withdrawls To External Accounts Rank | 98387 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7229 |
| Withdrawls To BitMEX Accounts Rank | 386524 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101268 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27901 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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