3BMEX3FCduT6GsVusdNM4Z8aX3b3qv4Jq23BMEX3FCduT6GsVusdNM4Z8aX3b3qv4Jq2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3FCduT6GsVusdNM4Z8aX3b3qv4Jq2 | -1 (1) | 0.0000 | 0.3666 | 6.3036 | 0.0000 | 2.5076 | 3.7960 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3FCduT6GsVusdNM4Z8aX3b3qv4Jq2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4683053 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.3666 |
| Maximum Balance Rank | 197921 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 584169 (07/06/2019 13:24) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 284557 |
| Account Age Rank | 4650766 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 6.3036 |
| Deposits From External Accounts Rank | 38151 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854794 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5076 |
| Withdrawls To External Accounts Rank | 41935 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7960 |
| Withdrawls To BitMEX Accounts Rank | 108010 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 19905 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5900 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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