3BMEX6fgp3pHnMUmEyqUZhNT26JR6JyTiu3BMEX6fgp3pHnMUmEyqUZhNT26JR6JyTiu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6fgp3pHnMUmEyqUZhNT26JR6JyTiu | -1 (1) | 0.0000 | 0.1196 | 0.1336 | 0.0000 | 0.0141 | 0.1195 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6fgp3pHnMUmEyqUZhNT26JR6JyTiu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5253511 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.1196 |
| Maximum Balance Rank | 326139 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 602720 (11/07/2019 11:12) |
| Last Seen Block | 828451 (02/01/2024 22:46) |
| Account Age (Blocks) | 266006 |
| Account Age Rank | 5233871 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.1336 |
| Deposits From External Accounts Rank | 326759 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108783 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0141 |
| Withdrawls To External Accounts Rank | 295544 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1195 |
| Withdrawls To BitMEX Accounts Rank | 1033148 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 430027 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1206508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 318255 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2057372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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