3BMEX6Nn4yKagzD3WjmkhEY4g9wRrF7GWh3BMEX6Nn4yKagzD3WjmkhEY4g9wRrF7GWh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Nn4yKagzD3WjmkhEY4g9wRrF7GWh | -1 (1) | 0.0000 | 6.0190 | 31.9390 | 0.0000 | 17.0595 | 14.8795 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Nn4yKagzD3WjmkhEY4g9wRrF7GWh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3382410 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 6.0190 |
| Maximum Balance Rank | 26085 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 551511 (11/25/2018 22:54) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 317215 |
| Account Age Rank | 3343940 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 31.9390 |
| Deposits From External Accounts Rank | 9705 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832187 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.0595 |
| Withdrawls To External Accounts Rank | 11594 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.8795 |
| Withdrawls To BitMEX Accounts Rank | 28754 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23579 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 96 |
| Number of Withdrawls to External Accounts Rank | 3349 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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