3BMEX6f6NZgY7Tspu6S35E2T1GQYzdqGDA3BMEX6f6NZgY7Tspu6S35E2T1GQYzdqGDA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6f6NZgY7Tspu6S35E2T1GQYzdqGDA | -1 (1) | 0.0000 | 2.2605 | 6.6143 | 0.0000 | 5.1169 | 1.4974 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6f6NZgY7Tspu6S35E2T1GQYzdqGDA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2837433 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 2.2605 |
| Maximum Balance Rank | 57120 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 537341 (08/18/2018 11:34) |
| Last Seen Block | 811369 (10/09/2023 14:03) |
| Account Age (Blocks) | 331385 |
| Account Age Rank | 2792029 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 6.6143 |
| Deposits From External Accounts Rank | 36817 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853723 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.1169 |
| Withdrawls To External Accounts Rank | 26390 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4974 |
| Withdrawls To BitMEX Accounts Rank | 222825 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48114 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14699 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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