3BMEX6F2tz5E9XnPPMbeoz6Yt1ispo4rxv3BMEX6F2tz5E9XnPPMbeoz6Yt1ispo4rxv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6F2tz5E9XnPPMbeoz6Yt1ispo4rxv | -1 (1) | 0.0000 | 2.3194 | 15.3775 | 0.0000 | 15.0143 | 0.3632 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6F2tz5E9XnPPMbeoz6Yt1ispo4rxv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6467726 |
| Current Blanace Percentile | Top 89.3 % |
| Maximum Balance (BTC) | 2.3194 |
| Maximum Balance Rank | 56091 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 667141 (01/22/2021 07:19) |
| Last Seen Block | 774180 (01/29/2023 13:30) |
| Account Age (Blocks) | 198442 |
| Account Age Rank | 6476783 |
| Account Age Percentile | Top 89.5 % |
| Deposits From External Accounts (BTC) | 15.3775 |
| Deposits From External Accounts Rank | 18156 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838253 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.0143 |
| Withdrawls To External Accounts Rank | 12574 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3632 |
| Withdrawls To BitMEX Accounts Rank | 583651 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46498 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4614 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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