3BMEX6TvQLvR6MQACZYzCGYJXk9zHhnu5U3BMEX6TvQLvR6MQACZYzCGYJXk9zHhnu5U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6TvQLvR6MQACZYzCGYJXk9zHhnu5U | -1 (1) | 0.0000 | 0.2806 | 2.4015 | 0.0000 | 2.1536 | 0.2478 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6TvQLvR6MQACZYzCGYJXk9zHhnu5U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2519394 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.2806 |
| Maximum Balance Rank | 225392 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 529496 (06/27/2018 20:04) |
| Last Seen Block | 806206 (09/04/2023 13:28) |
| Account Age (Blocks) | 339230 |
| Account Age Rank | 2477289 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 2.4015 |
| Deposits From External Accounts Rank | 78142 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887701 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.1536 |
| Withdrawls To External Accounts Rank | 46148 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2478 |
| Withdrawls To BitMEX Accounts Rank | 718329 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18271 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 131 |
| Number of Withdrawls to External Accounts Rank | 2064 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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