3BMEX6Aupy2xzrWPrTEkZYH6nfWz8oCFak3BMEX6Aupy2xzrWPrTEkZYH6nfWz8oCFak| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Aupy2xzrWPrTEkZYH6nfWz8oCFak | -1 (1) | 0.0000 | 0.5739 | 1.9788 | 0.0250 | 1.1508 | 0.8530 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Aupy2xzrWPrTEkZYH6nfWz8oCFak |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1362818 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.5739 |
| Maximum Balance Rank | 153362 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 504327 (01/15/2018 12:02) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 364399 |
| Account Age Rank | 1339244 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 1.9788 |
| Deposits From External Accounts Rank | 90304 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526169 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 1.1508 |
| Withdrawls To External Accounts Rank | 67031 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8530 |
| Withdrawls To BitMEX Accounts Rank | 351370 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72007 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32167 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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