3BMEX6YfttnPPiDWWmCCtR7XB5gtUVwb6x3BMEX6YfttnPPiDWWmCCtR7XB5gtUVwb6x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6YfttnPPiDWWmCCtR7XB5gtUVwb6x | -1 (1) | 0.0000 | 4.0090 | 42.5604 | 1.6000 | 31.9487 | 12.2116 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6YfttnPPiDWWmCCtR7XB5gtUVwb6x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2841085 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 4.0090 |
| Maximum Balance Rank | 36638 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 537454 (08/19/2018 05:23) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 331272 |
| Account Age Rank | 2795692 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 42.5604 |
| Deposits From External Accounts Rank | 7560 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.6000 |
| Deposits From BitMEX Accounts Rank | 92446 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 31.9487 |
| Withdrawls To External Accounts Rank | 7485 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.2116 |
| Withdrawls To BitMEX Accounts Rank | 35250 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 269 |
| Number of Deposits from External Accounts Rank | 11235 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 148 |
| Number of Withdrawls to External Accounts Rank | 1699 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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