3BMEX6YrWqLANrfiiNGNWgwZy6mcq9m6F63BMEX6YrWqLANrfiiNGNWgwZy6mcq9m6F6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6YrWqLANrfiiNGNWgwZy6mcq9m6F6 | -1 (1) | 0.0000 | 0.3921 | 4.4526 | 0.0708 | 3.0856 | 1.4378 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6YrWqLANrfiiNGNWgwZy6mcq9m6F6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4170454 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.3921 |
| Maximum Balance Rank | 192260 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 575411 (05/10/2019 13:54) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 293315 |
| Account Age Rank | 4135769 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 4.4526 |
| Deposits From External Accounts Rank | 50200 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0708 |
| Deposits From BitMEX Accounts Rank | 402734 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 3.0856 |
| Withdrawls To External Accounts Rank | 36745 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4378 |
| Withdrawls To BitMEX Accounts Rank | 228577 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24760 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 134 |
| Number of Withdrawls to External Accounts Rank | 2000 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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