3BMEX6hEbvdDg1m6geL7QffA5EuUhxjUF83BMEX6hEbvdDg1m6geL7QffA5EuUhxjUF8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6hEbvdDg1m6geL7QffA5EuUhxjUF8 | -1 (1) | 0.0000 | 3.9432 | 8.0584 | 1.3776 | 5.5865 | 3.8495 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6hEbvdDg1m6geL7QffA5EuUhxjUF8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1677510 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 3.9432 |
| Maximum Balance Rank | 37843 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 517999 (04/13/2018 10:09) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 350727 |
| Account Age Rank | 1987283 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 8.0584 |
| Deposits From External Accounts Rank | 31431 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.3776 |
| Deposits From BitMEX Accounts Rank | 100684 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 5.5865 |
| Withdrawls To External Accounts Rank | 24930 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8495 |
| Withdrawls To BitMEX Accounts Rank | 106995 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63765 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 29 |
| Number of Deposits from BitMEX Accounts Rank | 4710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12847 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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