3BMEX6XZEC66iTmcov8CjhgMyLsDDwsA5y3BMEX6XZEC66iTmcov8CjhgMyLsDDwsA5y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6XZEC66iTmcov8CjhgMyLsDDwsA5y | -1 (1) | 0.0000 | 0.0689 | 0.5508 | 0.0000 | 0.5112 | 0.0396 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6XZEC66iTmcov8CjhgMyLsDDwsA5y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4306707 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.0689 |
| Maximum Balance Rank | 398081 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 577226 (05/22/2019 11:18) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 291500 |
| Account Age Rank | 4268688 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.5508 |
| Deposits From External Accounts Rank | 186207 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981185 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5112 |
| Withdrawls To External Accounts Rank | 103756 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0396 |
| Withdrawls To BitMEX Accounts Rank | 1703049 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 42034 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6398 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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