3BMEX6SFhoYAwKXz2c3os5a5MzAt681zkn3BMEX6SFhoYAwKXz2c3os5a5MzAt681zkn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6SFhoYAwKXz2c3os5a5MzAt681zkn | -1 (1) | 0.0000 | 0.5410 | 1.2357 | 0.0000 | 0.8664 | 0.3694 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6SFhoYAwKXz2c3os5a5MzAt681zkn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3952340 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 0.5410 |
| Maximum Balance Rank | 158196 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 569892 (04/02/2019 14:58) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 295691 |
| Account Age Rank | 3920421 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 1.2357 |
| Deposits From External Accounts Rank | 119145 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922054 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8664 |
| Withdrawls To External Accounts Rank | 80624 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3694 |
| Withdrawls To BitMEX Accounts Rank | 579246 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76517 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43811 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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