3BMEX6cbgYBV3TSzKdzYozrEWPvN55Hoh63BMEX6cbgYBV3TSzKdzYozrEWPvN55Hoh6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6cbgYBV3TSzKdzYozrEWPvN55Hoh6 | -1 (1) | 0.0000 | 1.9455 | 13.0440 | 0.0525 | 3.7052 | 9.3913 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6cbgYBV3TSzKdzYozrEWPvN55Hoh6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3256911 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 1.9455 |
| Maximum Balance Rank | 66720 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 552001 (11/30/2018 05:08) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 302356 |
| Account Age Rank | 3374228 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 13.0440 |
| Deposits From External Accounts Rank | 20927 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0525 |
| Deposits From BitMEX Accounts Rank | 436071 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 3.7052 |
| Withdrawls To External Accounts Rank | 32761 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3913 |
| Withdrawls To BitMEX Accounts Rank | 49319 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59171 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19415 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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