3BMEX6VAUrjwK6u1D8r5bfYBHGUc4am2NZ3BMEX6VAUrjwK6u1D8r5bfYBHGUc4am2NZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6VAUrjwK6u1D8r5bfYBHGUc4am2NZ | -1 (1) | 0.0000 | 0.5526 | 1.1997 | 0.0000 | 0.3646 | 0.8351 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6VAUrjwK6u1D8r5bfYBHGUc4am2NZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4314708 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 0.5526 |
| Maximum Balance Rank | 156322 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 577401 (05/23/2019 11:45) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 288182 |
| Account Age Rank | 4276455 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 1.1997 |
| Deposits From External Accounts Rank | 121300 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923932 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3646 |
| Withdrawls To External Accounts Rank | 122398 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8351 |
| Withdrawls To BitMEX Accounts Rank | 355487 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76301 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37958 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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