3BMEX6L5UXgKT4pHerUHQeYxjGWE1eCPSm3BMEX6L5UXgKT4pHerUHQeYxjGWE1eCPSm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6L5UXgKT4pHerUHQeYxjGWE1eCPSm | -1 (1) | 0.0000 | 0.1038 | 0.2027 | 0.0000 | 0.2027 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6L5UXgKT4pHerUHQeYxjGWE1eCPSm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 904772 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.1038 |
| Maximum Balance Rank | 344397 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 497416 (12/03/2017 19:34) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 371310 |
| Account Age Rank | 885205 |
| Account Age Percentile | Top 12.2 % |
| Deposits From External Accounts (BTC) | 0.2027 |
| Deposits From External Accounts Rank | 282698 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068224 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.2027 |
| Withdrawls To External Accounts Rank | 154587 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474633 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 1443 |
| Number of Deposits from External Accounts Rank | 509 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54656 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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