3BMEX6Ypta4QskT8yrCL2LeEsZm8BUN9m13BMEX6Ypta4QskT8yrCL2LeEsZm8BUN9m1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Ypta4QskT8yrCL2LeEsZm8BUN9m1 | -1 (1) | 0.0000 | 0.1004 | 0.3260 | 0.0000 | 0.2120 | 0.1140 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Ypta4QskT8yrCL2LeEsZm8BUN9m1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2699741 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.1004 |
| Maximum Balance Rank | 349123 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 534506 (07/31/2018 07:22) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 334220 |
| Account Age Rank | 2656243 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.3260 |
| Deposits From External Accounts Rank | 235879 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025661 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2120 |
| Withdrawls To External Accounts Rank | 152085 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1140 |
| Withdrawls To BitMEX Accounts Rank | 1055589 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94155 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38369 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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