3BMEX4tx63wxc6h5DGKY6siWdyKPzwSXYn3BMEX4tx63wxc6h5DGKY6siWdyKPzwSXYn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4tx63wxc6h5DGKY6siWdyKPzwSXYn | -1 (1) | 0.0000 | 0.6611 | 0.6953 | 0.0000 | 0.0002 | 0.6951 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4tx63wxc6h5DGKY6siWdyKPzwSXYn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1614239 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.6611 |
| Maximum Balance Rank | 141616 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 509786 (02/18/2018 15:50) |
| Last Seen Block | 743438 (07/03/2022 13:09) |
| Account Age (Blocks) | 355797 |
| Account Age Rank | 1586747 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.6953 |
| Deposits From External Accounts Rank | 167430 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964157 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 458411 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6951 |
| Withdrawls To BitMEX Accounts Rank | 396248 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110859 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344465 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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