3BMEX6U9Ypgtb9x8kMGhRNf5gHpLEPVoa13BMEX6U9Ypgtb9x8kMGhRNf5gHpLEPVoa1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6U9Ypgtb9x8kMGhRNf5gHpLEPVoa1 | -1 (1) | 0.0000 | 0.1360 | 0.6679 | 0.0000 | 0.6089 | 0.0590 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6U9Ypgtb9x8kMGhRNf5gHpLEPVoa1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5733585 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.1360 |
| Maximum Balance Rank | 310779 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 621702 (03/15/2020 08:57) |
| Last Seen Block | 810320 (10/02/2023 14:37) |
| Account Age (Blocks) | 247024 |
| Account Age Rank | 5725659 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.6679 |
| Deposits From External Accounts Rank | 170561 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967410 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6089 |
| Withdrawls To External Accounts Rank | 95475 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0590 |
| Withdrawls To BitMEX Accounts Rank | 1450737 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38287 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6699 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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