3BMEX6WVCdzU9mWzT9qA8AvSHJiwuZaiL73BMEX6WVCdzU9mWzT9qA8AvSHJiwuZaiL7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6WVCdzU9mWzT9qA8AvSHJiwuZaiL7 | -1 (1) | 0.0000 | 0.3492 | 0.5638 | 0.0000 | 0.5458 | 0.0179 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6WVCdzU9mWzT9qA8AvSHJiwuZaiL7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6337788 |
| Current Blanace Percentile | Top 87.5 % |
| Maximum Balance (BTC) | 0.3492 |
| Maximum Balance Rank | 202495 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 657832 (11/20/2020 14:43) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 210894 |
| Account Age Rank | 6349290 |
| Account Age Percentile | Top 87.7 % |
| Deposits From External Accounts (BTC) | 0.5638 |
| Deposits From External Accounts Rank | 184371 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979571 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5458 |
| Withdrawls To External Accounts Rank | 100816 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0179 |
| Withdrawls To BitMEX Accounts Rank | 2235294 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55414 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35143 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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