3BMEX6G9NSr6hcQEhn8kLT9iJ4uyz66BS83BMEX6G9NSr6hcQEhn8kLT9iJ4uyz66BS8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6G9NSr6hcQEhn8kLT9iJ4uyz66BS8 | -1 (1) | 0.0000 | 0.6000 | 2.7721 | 0.0000 | 0.5793 | 2.1928 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6G9NSr6hcQEhn8kLT9iJ4uyz66BS8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3167568 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149297 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 545620 (10/13/2018 16:50) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 308737 |
| Account Age Rank | 3124770 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 2.7721 |
| Deposits From External Accounts Rank | 71015 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876465 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.5793 |
| Withdrawls To External Accounts Rank | 98029 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1928 |
| Withdrawls To BitMEX Accounts Rank | 162863 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97938 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44310 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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