3BMEX6NAVga2uppRtLzskCZfebSAcrKmKU3BMEX6NAVga2uppRtLzskCZfebSAcrKmKU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6NAVga2uppRtLzskCZfebSAcrKmKU | -1 (1) | 0.0000 | 0.1227 | 0.3527 | 0.0000 | 0.0017 | 0.3510 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6NAVga2uppRtLzskCZfebSAcrKmKU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5007082 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.1227 |
| Maximum Balance Rank | 322717 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 594025 (09/09/2019 16:12) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 274701 |
| Account Age Rank | 4983564 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.3527 |
| Deposits From External Accounts Rank | 228648 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019105 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364839 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3510 |
| Withdrawls To BitMEX Accounts Rank | 593022 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212588 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181005 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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