3BMEX6KaqsHNENarW2jHyGFLU8R5nFwwNS3BMEX6KaqsHNENarW2jHyGFLU8R5nFwwNS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6KaqsHNENarW2jHyGFLU8R5nFwwNS | -1 (1) | 0.0000 | 0.3034 | 0.7902 | 0.0000 | 0.5024 | 0.2878 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6KaqsHNENarW2jHyGFLU8R5nFwwNS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5154536 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.3034 |
| Maximum Balance Rank | 215651 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 599150 (10/13/2019 05:10) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 269576 |
| Account Age Rank | 5132303 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.7902 |
| Deposits From External Accounts Rank | 157697 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956180 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5024 |
| Withdrawls To External Accounts Rank | 104840 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2878 |
| Withdrawls To BitMEX Accounts Rank | 663052 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119243 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36199 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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