3BMEX6h9fzWgWdWpL5h4RUvCWB6TqikXZN3BMEX6h9fzWgWdWpL5h4RUvCWB6TqikXZN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6h9fzWgWdWpL5h4RUvCWB6TqikXZN | -1 (1) | 0.0000 | 0.1376 | 1.4275 | 0.0000 | 1.1261 | 0.3013 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6h9fzWgWdWpL5h4RUvCWB6TqikXZN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5631522 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.1376 |
| Maximum Balance Rank | 309456 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 618812 (02/24/2020 17:50) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 246771 |
| Account Age Rank | 5622456 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 1.4275 |
| Deposits From External Accounts Rank | 109807 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914069 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1261 |
| Withdrawls To External Accounts Rank | 67791 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3013 |
| Withdrawls To BitMEX Accounts Rank | 639454 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69629 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12794 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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