3BMEX6BPUy5H2aipigw6wMwYcpjeniCs3p3BMEX6BPUy5H2aipigw6wMwYcpjeniCs3p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6BPUy5H2aipigw6wMwYcpjeniCs3p | -1 (1) | 0.0000 | 0.5388 | 0.9737 | 0.0000 | 0.3859 | 0.5877 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6BPUy5H2aipigw6wMwYcpjeniCs3p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3346925 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.5388 |
| Maximum Balance Rank | 158593 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 550904 (11/21/2018 02:05) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 317822 |
| Account Age Rank | 3307523 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 0.9737 |
| Deposits From External Accounts Rank | 142143 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942759 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3859 |
| Withdrawls To External Accounts Rank | 119828 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5877 |
| Withdrawls To BitMEX Accounts Rank | 434836 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60328 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18153 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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