3BMEX6fS3uq3nadU3bw7pXvA5FDJVu28w23BMEX6fS3uq3nadU3bw7pXvA5FDJVu28w2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6fS3uq3nadU3bw7pXvA5FDJVu28w2 | -1 (1) | 0.0000 | 0.0210 | 0.0535 | 0.0000 | 0.0508 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6fS3uq3nadU3bw7pXvA5FDJVu28w2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5549275 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.0210 |
| Maximum Balance Rank | 510708 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 615861 (02/03/2020 22:12) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 238496 |
| Account Age Rank | 5537674 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.0535 |
| Deposits From External Accounts Rank | 420316 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190838 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0508 |
| Withdrawls To External Accounts Rank | 235145 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3617718 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116783 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44774 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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