3BMEX6NZYimujrgrfcfNh7y8TfzBfSTR6x3BMEX6NZYimujrgrfcfNh7y8TfzBfSTR6x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6NZYimujrgrfcfNh7y8TfzBfSTR6x | -1 (1) | 0.0000 | 0.6178 | 1.0605 | 0.0000 | 0.0004 | 1.0601 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6NZYimujrgrfcfNh7y8TfzBfSTR6x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3732684 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.6178 |
| Maximum Balance Rank | 146664 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 561513 (02/04/2019 14:05) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 304070 |
| Account Age Rank | 3698183 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 1.0605 |
| Deposits From External Accounts Rank | 130466 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931844 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 406146 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0601 |
| Withdrawls To BitMEX Accounts Rank | 278196 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165334 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261801 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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