3BMEX6MExh5v9SSXJpk1JpufcQKBZVjnTA3BMEX6MExh5v9SSXJpk1JpufcQKBZVjnTA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6MExh5v9SSXJpk1JpufcQKBZVjnTA | -1 (1) | 0.0000 | 0.5614 | 1.8337 | 0.0000 | 0.6968 | 1.1369 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6MExh5v9SSXJpk1JpufcQKBZVjnTA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5600854 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.5614 |
| Maximum Balance Rank | 155073 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 617623 (02/16/2020 10:49) |
| Last Seen Block | 811945 (10/13/2023 02:49) |
| Account Age (Blocks) | 251103 |
| Account Age Rank | 5590615 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 1.8337 |
| Deposits From External Accounts Rank | 94509 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901564 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6968 |
| Withdrawls To External Accounts Rank | 89959 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1369 |
| Withdrawls To BitMEX Accounts Rank | 265230 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118209 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76370 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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