3BMEX3nbSyQ4RmkTZQ4FwtdunvqrJBrSVK3BMEX3nbSyQ4RmkTZQ4FwtdunvqrJBrSVK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3nbSyQ4RmkTZQ4FwtdunvqrJBrSVK | -1 (1) | 0.0000 | 6.0816 | 17.5656 | 2.1960 | 18.5412 | 1.2204 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3nbSyQ4RmkTZQ4FwtdunvqrJBrSVK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 32573 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 6.0816 |
| Maximum Balance Rank | 25834 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 429907 (09/15/2016 10:11) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 435676 |
| Account Age Rank | 31592 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 17.5656 |
| Deposits From External Accounts Rank | 16257 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.1960 |
| Deposits From BitMEX Accounts Rank | 75021 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 18.5412 |
| Withdrawls To External Accounts Rank | 10968 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2204 |
| Withdrawls To BitMEX Accounts Rank | 253212 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 582 |
| Number of Deposits from External Accounts Rank | 3388 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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