3BMEX68kyi1fymG9NVUc6aKUHDMCoFcQgy3BMEX68kyi1fymG9NVUc6aKUHDMCoFcQgy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX68kyi1fymG9NVUc6aKUHDMCoFcQgy | -1 (1) | 0.0000 | 3.8805 | 27.1339 | 0.1615 | 15.3252 | 11.9702 |
| Statistic | Value |
|---|---|
| Address | 3BMEX68kyi1fymG9NVUc6aKUHDMCoFcQgy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4846245 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 3.8805 |
| Maximum Balance Rank | 38270 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 588676 (08/05/2019 03:05) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 280050 |
| Account Age Rank | 4818498 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 27.1339 |
| Deposits From External Accounts Rank | 11222 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1615 |
| Deposits From BitMEX Accounts Rank | 294392 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 15.3252 |
| Withdrawls To External Accounts Rank | 12424 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.9702 |
| Withdrawls To BitMEX Accounts Rank | 36106 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35111 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 105 |
| Number of Withdrawls to External Accounts Rank | 2884 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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