3BMEX6UGxDkdPVUt8CTS8Weh52CYYAq3vN3BMEX6UGxDkdPVUt8CTS8Weh52CYYAq3vN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6UGxDkdPVUt8CTS8Weh52CYYAq3vN | -1 (1) | 0.0000 | 0.0608 | 0.0790 | 0.0000 | 0.0161 | 0.0629 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6UGxDkdPVUt8CTS8Weh52CYYAq3vN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5733500 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.0608 |
| Maximum Balance Rank | 410041 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 621701 (03/15/2020 08:39) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 243882 |
| Account Age Rank | 5725614 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.0790 |
| Deposits From External Accounts Rank | 386592 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1163968 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0161 |
| Withdrawls To External Accounts Rank | 289834 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0629 |
| Withdrawls To BitMEX Accounts Rank | 1413402 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333349 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228240 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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