3BMEX6AwkfdLx6FYLMwU7XPL55FTCdMB3t3BMEX6AwkfdLx6FYLMwU7XPL55FTCdMB3t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6AwkfdLx6FYLMwU7XPL55FTCdMB3t | -1 (1) | 0.0000 | 0.1499 | 0.1499 | 0.0055 | 0.0003 | 0.1552 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6AwkfdLx6FYLMwU7XPL55FTCdMB3t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5353873 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.1499 |
| Maximum Balance Rank | 299466 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 606465 (12/03/2019 15:18) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 259118 |
| Account Age Rank | 5336175 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.1499 |
| Deposits From External Accounts Rank | 315556 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0055 |
| Deposits From BitMEX Accounts Rank | 668460 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 435336 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1552 |
| Withdrawls To BitMEX Accounts Rank | 910209 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200128 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 334690 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1236552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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