3BMEX6G2zZcE6CjP4TMXnkPComcwCk6eVy3BMEX6G2zZcE6CjP4TMXnkPComcwCk6eVy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6G2zZcE6CjP4TMXnkPComcwCk6eVy | -1 (1) | 0.0000 | 0.0774 | 0.1332 | 0.0000 | 0.0746 | 0.0586 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6G2zZcE6CjP4TMXnkPComcwCk6eVy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5745213 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.0774 |
| Maximum Balance Rank | 385918 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 621897 (03/16/2020 23:23) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 243686 |
| Account Age Rank | 5737507 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.1332 |
| Deposits From External Accounts Rank | 326985 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108460 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0746 |
| Withdrawls To External Accounts Rank | 215163 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0586 |
| Withdrawls To BitMEX Accounts Rank | 1454189 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251388 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219223 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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