3BMEX6PR2gkgx9idD9JKyrxSBnyQtfU8GS3BMEX6PR2gkgx9idD9JKyrxSBnyQtfU8GS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6PR2gkgx9idD9JKyrxSBnyQtfU8GS | -1 (1) | 0.0000 | 1.7134 | 18.8129 | 0.0000 | 12.3562 | 6.4567 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6PR2gkgx9idD9JKyrxSBnyQtfU8GS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3420487 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 1.7134 |
| Maximum Balance Rank | 72191 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 552157 (12/01/2018 13:37) |
| Last Seen Block | 769726 (12/31/2022 13:20) |
| Account Age (Blocks) | 316569 |
| Account Age Rank | 3382529 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 18.8129 |
| Deposits From External Accounts Rank | 15439 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836670 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.3562 |
| Withdrawls To External Accounts Rank | 14409 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4567 |
| Withdrawls To BitMEX Accounts Rank | 66877 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27183 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 132 |
| Number of Withdrawls to External Accounts Rank | 2049 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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