3BMEX6hwFncXsTZUGN2GWho5P8QUYR7J5p3BMEX6hwFncXsTZUGN2GWho5P8QUYR7J5p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6hwFncXsTZUGN2GWho5P8QUYR7J5p | -1 (1) | 0.0114 | 67.3925 | 393.4585 | 8.1270 | 317.1853 | 84.3888 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6hwFncXsTZUGN2GWho5P8QUYR7J5p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0114 |
| Current Balance Rank | 152970 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 67.3925 |
| Maximum Balance Rank | 3315 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 543462 (09/28/2018 14:43) |
| Last Seen Block | 704976 (10/14/2021 13:23) |
| Account Age (Blocks) | 238234 |
| Account Age Rank | 3054103 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 393.4585 |
| Deposits From External Accounts Rank | 851 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 8.1270 |
| Deposits From BitMEX Accounts Rank | 30797 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 317.1853 |
| Withdrawls To External Accounts Rank | 1287 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 84.3888 |
| Withdrawls To BitMEX Accounts Rank | 4147 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32631 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 140 |
| Number of Withdrawls to External Accounts Rank | 1628 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 116831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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