3BMEX6bFA6Gnfy6tUNsyBcr1a5twG14Vdd3BMEX6bFA6Gnfy6tUNsyBcr1a5twG14Vdd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6bFA6Gnfy6tUNsyBcr1a5twG14Vdd | -1 (1) | 0.0000 | 0.0582 | 0.2089 | 0.0000 | 0.1926 | 0.0163 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6bFA6Gnfy6tUNsyBcr1a5twG14Vdd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4239116 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.0582 |
| Maximum Balance Rank | 415435 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 576180 (05/15/2019 17:27) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 289403 |
| Account Age Rank | 4203334 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.2089 |
| Deposits From External Accounts Rank | 279711 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064997 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1926 |
| Withdrawls To External Accounts Rank | 159505 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0163 |
| Withdrawls To BitMEX Accounts Rank | 2298703 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87665 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61651 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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