3BMEX6a8u5kwGEoj5Fw5YFBNEeJgttJqyj3BMEX6a8u5kwGEoj5Fw5YFBNEeJgttJqyj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6a8u5kwGEoj5Fw5YFBNEeJgttJqyj | -1 (1) | 0.0000 | 1.1497 | 2.6381 | 0.0000 | 2.4432 | 0.1949 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6a8u5kwGEoj5Fw5YFBNEeJgttJqyj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1000534 |
| Current Blanace Percentile | Top 13.8 % |
| Maximum Balance (BTC) | 1.1497 |
| Maximum Balance Rank | 94731 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 498439 (12/09/2017 19:19) |
| Last Seen Block | 760825 (10/29/2022 13:09) |
| Account Age (Blocks) | 370287 |
| Account Age Rank | 979400 |
| Account Age Percentile | Top 13.5 % |
| Deposits From External Accounts (BTC) | 2.6381 |
| Deposits From External Accounts Rank | 73220 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883589 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4432 |
| Withdrawls To External Accounts Rank | 42771 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1949 |
| Withdrawls To BitMEX Accounts Rank | 822911 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38623 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46653 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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