3BMEX6a1AvpkbD1KS3ReiNuJxnzN3prNi43BMEX6a1AvpkbD1KS3ReiNuJxnzN3prNi4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6a1AvpkbD1KS3ReiNuJxnzN3prNi4 | -1 (1) | 0.0000 | 0.3940 | 2.0563 | 0.0000 | 1.3538 | 0.7025 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6a1AvpkbD1KS3ReiNuJxnzN3prNi4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2941292 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.3940 |
| Maximum Balance Rank | 191858 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 539943 (09/04/2018 16:30) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 325640 |
| Account Age Rank | 2895880 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 2.0563 |
| Deposits From External Accounts Rank | 86335 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893978 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3538 |
| Withdrawls To External Accounts Rank | 61248 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7025 |
| Withdrawls To BitMEX Accounts Rank | 392346 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42251 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22996 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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