3BMEX6N5RxU3bLVtdw9XAoMFP7HHcZQNkL3BMEX6N5RxU3bLVtdw9XAoMFP7HHcZQNkL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6N5RxU3bLVtdw9XAoMFP7HHcZQNkL | -1 (1) | 0.0000 | 3.8298 | 12.2260 | 0.0000 | 10.4660 | 1.7600 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6N5RxU3bLVtdw9XAoMFP7HHcZQNkL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1710531 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 3.8298 |
| Maximum Balance Rank | 38578 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 511955 (03/04/2018 13:04) |
| Last Seen Block | 743168 (07/01/2022 13:30) |
| Account Age (Blocks) | 356771 |
| Account Age Rank | 1680016 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 12.2260 |
| Deposits From External Accounts Rank | 22085 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841910 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.4660 |
| Withdrawls To External Accounts Rank | 16236 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7600 |
| Withdrawls To BitMEX Accounts Rank | 198994 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55686 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30806 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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