3BMEX6SojfkYRPg4CrXZXGLaCefZgcd1di3BMEX6SojfkYRPg4CrXZXGLaCefZgcd1di| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6SojfkYRPg4CrXZXGLaCefZgcd1di | -1 (1) | 0.0000 | 0.4500 | 1.6727 | 0.0000 | 0.6826 | 0.9901 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6SojfkYRPg4CrXZXGLaCefZgcd1di |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4332668 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.4500 |
| Maximum Balance Rank | 178561 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 577854 (05/26/2019 11:23) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 290872 |
| Account Age Rank | 4294380 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 1.6727 |
| Deposits From External Accounts Rank | 99741 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905990 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6826 |
| Withdrawls To External Accounts Rank | 90737 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9901 |
| Withdrawls To BitMEX Accounts Rank | 318916 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84536 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75032 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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