3BMEX6L4NPT4nEjWwVJi5zw7QwaMgrkBxY3BMEX6L4NPT4nEjWwVJi5zw7QwaMgrkBxY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6L4NPT4nEjWwVJi5zw7QwaMgrkBxY | -1 (1) | 0.0000 | 0.3097 | 3.1792 | 0.0000 | 1.8670 | 1.3122 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6L4NPT4nEjWwVJi5zw7QwaMgrkBxY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 474457 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.3097 |
| Maximum Balance Rank | 213579 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 487178 (09/27/2017 11:06) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 381548 |
| Account Age Rank | 464636 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 3.1792 |
| Deposits From External Accounts Rank | 63791 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875702 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.8670 |
| Withdrawls To External Accounts Rank | 50984 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3122 |
| Withdrawls To BitMEX Accounts Rank | 241813 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41137 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8094 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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