3BMEX6AVzRm7JY5KgqwthB4UtmESNb59gj3BMEX6AVzRm7JY5KgqwthB4UtmESNb59gj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6AVzRm7JY5KgqwthB4UtmESNb59gj | -1 (1) | 0.0000 | 0.4292 | 0.9298 | 0.0000 | 0.8606 | 0.0692 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6AVzRm7JY5KgqwthB4UtmESNb59gj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4198467 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.4292 |
| Maximum Balance Rank | 182533 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 575701 (05/12/2019 16:00) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 293025 |
| Account Age Rank | 4163597 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.9298 |
| Deposits From External Accounts Rank | 145409 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945555 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8606 |
| Withdrawls To External Accounts Rank | 80897 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0692 |
| Withdrawls To BitMEX Accounts Rank | 1364374 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108687 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44628 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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