3BMEX6KyoPwj8Ud9a7CMLy8MnWEq9DEMAZ3BMEX6KyoPwj8Ud9a7CMLy8MnWEq9DEMAZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6KyoPwj8Ud9a7CMLy8MnWEq9DEMAZ | -1 (1) | 0.0000 | 1.0397 | 3.0044 | 0.0000 | 1.4042 | 1.6002 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6KyoPwj8Ud9a7CMLy8MnWEq9DEMAZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3139 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1.0397 |
| Maximum Balance Rank | 102200 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 368842 (08/07/2015 21:02) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 485515 |
| Account Age Rank | 2283 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 3.0044 |
| Deposits From External Accounts Rank | 66304 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872500 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4042 |
| Withdrawls To External Accounts Rank | 59973 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6002 |
| Withdrawls To BitMEX Accounts Rank | 210854 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84343 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35619 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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