3BMEX6JXDEFFx1S59SUWtG3UCfajrGEUxT3BMEX6JXDEFFx1S59SUWtG3UCfajrGEUxT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6JXDEFFx1S59SUWtG3UCfajrGEUxT | -1 (1) | 0.0000 | 1.8515 | 7.8031 | 0.0000 | 3.1581 | 4.6450 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6JXDEFFx1S59SUWtG3UCfajrGEUxT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2943409 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 1.8515 |
| Maximum Balance Rank | 68834 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 539995 (09/05/2018 03:09) |
| Last Seen Block | 750588 (08/22/2022 13:09) |
| Account Age (Blocks) | 328731 |
| Account Age Rank | 2897906 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 7.8031 |
| Deposits From External Accounts Rank | 32345 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850155 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.1581 |
| Withdrawls To External Accounts Rank | 36226 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6450 |
| Withdrawls To BitMEX Accounts Rank | 91582 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52012 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7472 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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