3BMEX6KCQnnrAtBGuRbpxGpua4NQvNdX9q3BMEX6KCQnnrAtBGuRbpxGpua4NQvNdX9q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6KCQnnrAtBGuRbpxGpua4NQvNdX9q | -1 (1) | 0.0000 | 0.0372 | 0.0449 | 0.0000 | 0.0449 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6KCQnnrAtBGuRbpxGpua4NQvNdX9q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1570805 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0372 |
| Maximum Balance Rank | 462036 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 508543 (02/10/2018 19:41) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 345814 |
| Account Age Rank | 1544600 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0449 |
| Deposits From External Accounts Rank | 439230 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1208693 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0449 |
| Withdrawls To External Accounts Rank | 242427 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481606 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171715 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148225 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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