3BMEX6KUbpeQFfa4aVgnytAXR5FskpSRkQ3BMEX6KUbpeQFfa4aVgnytAXR5FskpSRkQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6KUbpeQFfa4aVgnytAXR5FskpSRkQ | -1 (1) | 0.0000 | 1.5216 | 5.4172 | 0.0000 | 2.8564 | 2.5608 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6KUbpeQFfa4aVgnytAXR5FskpSRkQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3631268 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 1.5216 |
| Maximum Balance Rank | 77834 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 557812 (01/09/2019 20:37) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 310914 |
| Account Age Rank | 3595137 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 5.4172 |
| Deposits From External Accounts Rank | 42900 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858593 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8564 |
| Withdrawls To External Accounts Rank | 38897 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5608 |
| Withdrawls To BitMEX Accounts Rank | 146243 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49477 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23062 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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