3BMEX6MFYgFEBigFivXLBcrqNfHCN2HAgv3BMEX6MFYgFEBigFivXLBcrqNfHCN2HAgv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6MFYgFEBigFivXLBcrqNfHCN2HAgv | -1 (1) | 0.0000 | 0.2299 | 0.2753 | 0.1100 | 0.0151 | 0.3702 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6MFYgFEBigFivXLBcrqNfHCN2HAgv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5316245 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.2299 |
| Maximum Balance Rank | 246711 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 605135 (11/23/2019 22:19) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 263591 |
| Account Age Rank | 5297607 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.2753 |
| Deposits From External Accounts Rank | 253011 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1100 |
| Deposits From BitMEX Accounts Rank | 337288 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.0151 |
| Withdrawls To External Accounts Rank | 292421 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3702 |
| Withdrawls To BitMEX Accounts Rank | 578499 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197980 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118649 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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