3BMEX4V6bjHDVnaNs43YYmLZdza8rmiwUA3BMEX4V6bjHDVnaNs43YYmLZdza8rmiwUA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4V6bjHDVnaNs43YYmLZdza8rmiwUA | -1 (1) | 6.8545 | 58.3980 | 0.0000 | 199.4174 | 187.9620 | 4.6009 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4V6bjHDVnaNs43YYmLZdza8rmiwUA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 6.8545 |
| Current Balance Rank | 2402 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 58.3980 |
| Maximum Balance Rank | 3787 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 632475 (05/31/2020 13:11) |
| Last Seen Block | 781358 (03/18/2023 13:03) |
| Account Age (Blocks) | 149221 |
| Account Age Rank | 6017674 |
| Account Age Percentile | Top 84.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6091747 |
| Deposits From External Accounts Percentile | Top 86.0 % |
| Deposits From BitMEX Accounts (BTC) | 199.4174 |
| Deposits From BitMEX Accounts Rank | 2154 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 187.9620 |
| Withdrawls To External Accounts Rank | 1968 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6009 |
| Withdrawls To BitMEX Accounts Rank | 90130 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 698781 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 995 |
| Number of Deposits from BitMEX Accounts Rank | 218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 360 |
| Number of Withdrawls to External Accounts Rank | 243 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 95689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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