3BMEX6VmAtQNtfYiHimM9kZbvjf1yRSnad3BMEX6VmAtQNtfYiHimM9kZbvjf1yRSnad| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6VmAtQNtfYiHimM9kZbvjf1yRSnad | -1 (1) | 0.0000 | 0.1439 | 0.9305 | 0.0000 | 0.5650 | 0.3656 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6VmAtQNtfYiHimM9kZbvjf1yRSnad |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2021906 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.1439 |
| Maximum Balance Rank | 304255 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 517895 (04/12/2018 18:55) |
| Last Seen Block | 826556 (01/20/2024 13:06) |
| Account Age (Blocks) | 350831 |
| Account Age Rank | 1983434 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.9305 |
| Deposits From External Accounts Rank | 145345 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945499 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5650 |
| Withdrawls To External Accounts Rank | 99137 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3656 |
| Withdrawls To BitMEX Accounts Rank | 582055 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50151 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8135 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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