3BMEX6DPgAtDJNCTqHms42znkCPQesgr1r3BMEX6DPgAtDJNCTqHms42znkCPQesgr1r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6DPgAtDJNCTqHms42znkCPQesgr1r | -1 (1) | 0.0000 | 0.0262 | 0.0838 | 0.0000 | 0.0714 | 0.0124 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6DPgAtDJNCTqHms42znkCPQesgr1r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3607011 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.0262 |
| Maximum Balance Rank | 493035 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 556992 (01/04/2019 14:04) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 311734 |
| Account Age Rank | 3570638 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.0838 |
| Deposits From External Accounts Rank | 381152 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159400 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0714 |
| Withdrawls To External Accounts Rank | 217250 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0124 |
| Withdrawls To BitMEX Accounts Rank | 2495726 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 236 |
| Number of Deposits from External Accounts Rank | 13678 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39907 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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