3BMEX6YhpYM4AgPXrnUkRtNMa5N6yeNiPj3BMEX6YhpYM4AgPXrnUkRtNMa5N6yeNiPj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6YhpYM4AgPXrnUkRtNMa5N6yeNiPj | -1 (1) | 0.0000 | 0.0893 | 0.1193 | 0.0000 | 0.0154 | 0.1038 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6YhpYM4AgPXrnUkRtNMa5N6yeNiPj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5431534 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.0893 |
| Maximum Balance Rank | 371505 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 610591 (12/31/2019 08:31) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 258135 |
| Account Age Rank | 5417045 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.1193 |
| Deposits From External Accounts Rank | 338057 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119240 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0154 |
| Withdrawls To External Accounts Rank | 291624 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1038 |
| Withdrawls To BitMEX Accounts Rank | 1105328 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271258 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221815 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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