3BMEX6J7GfQDKu8XqUvxVCKAqo8xeZa4of3BMEX6J7GfQDKu8XqUvxVCKAqo8xeZa4of| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6J7GfQDKu8XqUvxVCKAqo8xeZa4of | -1 (1) | 0.0000 | 0.0521 | 0.1028 | 0.0000 | 0.0861 | 0.0167 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6J7GfQDKu8XqUvxVCKAqo8xeZa4of |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4822256 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.0521 |
| Maximum Balance Rank | 425833 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 587776 (07/30/2019 16:27) |
| Last Seen Block | 747224 (07/30/2022 13:04) |
| Account Age (Blocks) | 266581 |
| Account Age Rank | 4793908 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.1028 |
| Deposits From External Accounts Rank | 353160 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127945 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0861 |
| Withdrawls To External Accounts Rank | 207814 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0167 |
| Withdrawls To BitMEX Accounts Rank | 2281683 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135776 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96577 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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