3BMEX6AuqTQxB2rHscy3kwaQn6zq5cJvfp3BMEX6AuqTQxB2rHscy3kwaQn6zq5cJvfp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6AuqTQxB2rHscy3kwaQn6zq5cJvfp | -1 (1) | 0.0000 | 0.0110 | 0.0250 | 0.0000 | 0.0158 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6AuqTQxB2rHscy3kwaQn6zq5cJvfp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5668034 |
| Current Blanace Percentile | Top 78.4 % |
| Maximum Balance (BTC) | 0.0110 |
| Maximum Balance Rank | 559252 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 620227 (03/04/2020 23:59) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 234130 |
| Account Age Rank | 5659902 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 0.0250 |
| Deposits From External Accounts Rank | 486380 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1253469 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0158 |
| Withdrawls To External Accounts Rank | 290553 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2777916 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278969 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191176 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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