3BMEX6dzQhCZt9jS8tumREXxVGBqWKjrKZ3BMEX6dzQhCZt9jS8tumREXxVGBqWKjrKZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6dzQhCZt9jS8tumREXxVGBqWKjrKZ | -1 (1) | 0.0000 | 1.9340 | 15.2713 | 0.8752 | 8.2534 | 7.8931 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6dzQhCZt9jS8tumREXxVGBqWKjrKZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5173545 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 1.9340 |
| Maximum Balance Rank | 67026 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 599896 (10/18/2019 08:01) |
| Last Seen Block | 769116 (12/27/2022 14:00) |
| Account Age (Blocks) | 268830 |
| Account Age Rank | 5151506 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 15.2713 |
| Deposits From External Accounts Rank | 18277 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.8752 |
| Deposits From BitMEX Accounts Rank | 137084 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 8.2534 |
| Withdrawls To External Accounts Rank | 19220 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8931 |
| Withdrawls To BitMEX Accounts Rank | 57397 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23939 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7745 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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