3BMEX6eqXjXGF3j5VbC82MN4n85doF5jNf3BMEX6eqXjXGF3j5VbC82MN4n85doF5jNf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6eqXjXGF3j5VbC82MN4n85doF5jNf | -1 (1) | 0.0000 | 0.9000 | 1.1877 | 0.0000 | 0.2452 | 0.9425 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6eqXjXGF3j5VbC82MN4n85doF5jNf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6577 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.9000 |
| Maximum Balance Rank | 119779 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 382470 (11/07/2015 13:02) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 471887 |
| Account Age Rank | 5516 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 1.1877 |
| Deposits From External Accounts Rank | 122032 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919784 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2452 |
| Withdrawls To External Accounts Rank | 144492 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9425 |
| Withdrawls To BitMEX Accounts Rank | 330335 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210288 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151411 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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