3BMEX6XhkoLx85vKS3Cwvw92UPatdVAj9C3BMEX6XhkoLx85vKS3Cwvw92UPatdVAj9C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6XhkoLx85vKS3Cwvw92UPatdVAj9C | -1 (1) | 0.0000 | 0.8889 | 2.6959 | 0.0500 | 1.9324 | 0.8135 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6XhkoLx85vKS3Cwvw92UPatdVAj9C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 121020 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.8889 |
| Maximum Balance Rank | 120980 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 471009 (06/12/2017 21:52) |
| Last Seen Block | 826164 (01/17/2024 18:27) |
| Account Age (Blocks) | 397717 |
| Account Age Rank | 115259 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 2.6959 |
| Deposits From External Accounts Rank | 72249 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441702 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 1.9324 |
| Withdrawls To External Accounts Rank | 50010 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8135 |
| Withdrawls To BitMEX Accounts Rank | 360641 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45660 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9931 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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