3BMEX6CwDxv6Y4uNKS6EVSgEprjK4hvNmJ3BMEX6CwDxv6Y4uNKS6EVSgEprjK4hvNmJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6CwDxv6Y4uNKS6EVSgEprjK4hvNmJ | -1 (1) | 0.0000 | 0.2160 | 0.5261 | 0.0000 | 0.1632 | 0.3628 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6CwDxv6Y4uNKS6EVSgEprjK4hvNmJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5752642 |
| Current Blanace Percentile | Top 79.5 % |
| Maximum Balance (BTC) | 0.2160 |
| Maximum Balance Rank | 253298 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 622090 (03/18/2020 14:30) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 243493 |
| Account Age Rank | 5745158 |
| Account Age Percentile | Top 79.4 % |
| Deposits From External Accounts (BTC) | 0.5261 |
| Deposits From External Accounts Rank | 190031 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984012 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1632 |
| Withdrawls To External Accounts Rank | 167652 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3628 |
| Withdrawls To BitMEX Accounts Rank | 583949 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133627 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29823 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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