3BMEX6NjmyFfon5r691pyP11KeF1M3oMKu3BMEX6NjmyFfon5r691pyP11KeF1M3oMKu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6NjmyFfon5r691pyP11KeF1M3oMKu | -1 (1) | 0.0000 | 1.9598 | 4.0195 | 0.0000 | 3.7113 | 0.3082 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6NjmyFfon5r691pyP11KeF1M3oMKu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1750706 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 1.9598 |
| Maximum Balance Rank | 66430 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 512684 (03/09/2018 03:21) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 341673 |
| Account Age Rank | 1719199 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 4.0195 |
| Deposits From External Accounts Rank | 53868 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862252 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.7113 |
| Withdrawls To External Accounts Rank | 32733 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3082 |
| Withdrawls To BitMEX Accounts Rank | 632514 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79591 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55900 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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