3BMEX6X5eH9HgduZLs2C13aW6sftPsS8DJ3BMEX6X5eH9HgduZLs2C13aW6sftPsS8DJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6X5eH9HgduZLs2C13aW6sftPsS8DJ | -1 (1) | 0.0000 | 0.2076 | 0.6841 | 0.0000 | 0.3853 | 0.2989 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6X5eH9HgduZLs2C13aW6sftPsS8DJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4607439 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 0.2076 |
| Maximum Balance Rank | 257976 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 582727 (06/27/2019 20:35) |
| Last Seen Block | 807343 (09/12/2023 13:06) |
| Account Age (Blocks) | 282856 |
| Account Age Rank | 4573309 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 0.6841 |
| Deposits From External Accounts Rank | 168716 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965269 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3853 |
| Withdrawls To External Accounts Rank | 119863 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2989 |
| Withdrawls To BitMEX Accounts Rank | 650801 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167260 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48996 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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