3BMEX6dgEQW14LunT9aabwjTm3UBpbgJYg3BMEX6dgEQW14LunT9aabwjTm3UBpbgJYg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6dgEQW14LunT9aabwjTm3UBpbgJYg | -1 (1) | 0.0000 | 0.8838 | 5.1718 | 0.0699 | 2.9663 | 2.2754 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6dgEQW14LunT9aabwjTm3UBpbgJYg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3038747 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.8838 |
| Maximum Balance Rank | 121292 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 586456 (07/22/2019 01:46) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 282270 |
| Account Age Rank | 4755346 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 5.1718 |
| Deposits From External Accounts Rank | 44318 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0699 |
| Deposits From BitMEX Accounts Rank | 406016 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 2.9663 |
| Withdrawls To External Accounts Rank | 38051 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2754 |
| Withdrawls To BitMEX Accounts Rank | 159021 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 222 |
| Number of Deposits from External Accounts Rank | 14913 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 5997 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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