3BMEX6LA3gBknMhWa8Jc9T6yJ1E4LaYADd3BMEX6LA3gBknMhWa8Jc9T6yJ1E4LaYADd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6LA3gBknMhWa8Jc9T6yJ1E4LaYADd | -1 (1) | 0.0000 | 0.2850 | 6.7301 | 0.0070 | 3.1243 | 3.6128 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6LA3gBknMhWa8Jc9T6yJ1E4LaYADd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4687531 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.2850 |
| Maximum Balance Rank | 223935 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 585077 (07/12/2019 12:49) |
| Last Seen Block | 778232 (02/25/2023 15:09) |
| Account Age (Blocks) | 283649 |
| Account Age Rank | 4694602 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 6.7301 |
| Deposits From External Accounts Rank | 36366 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0070 |
| Deposits From BitMEX Accounts Rank | 654007 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 3.1243 |
| Withdrawls To External Accounts Rank | 36465 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6128 |
| Withdrawls To BitMEX Accounts Rank | 111488 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 338 |
| Number of Deposits from External Accounts Rank | 8227 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3161 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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