3BMEX6k8GNrX39SZzXHaV9Ht4sLUpD7TQA3BMEX6k8GNrX39SZzXHaV9Ht4sLUpD7TQA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6k8GNrX39SZzXHaV9Ht4sLUpD7TQA | -1 (1) | 0.0000 | 2.1000 | 13.1591 | 0.0980 | 7.4790 | 5.7782 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6k8GNrX39SZzXHaV9Ht4sLUpD7TQA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3302676 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 2.1000 |
| Maximum Balance Rank | 60210 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 550206 (11/15/2018 16:26) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 315377 |
| Account Age Rank | 3263787 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 13.1591 |
| Deposits From External Accounts Rank | 20788 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0980 |
| Deposits From BitMEX Accounts Rank | 367610 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 7.4790 |
| Withdrawls To External Accounts Rank | 20549 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7782 |
| Withdrawls To BitMEX Accounts Rank | 73097 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 298 |
| Number of Deposits from External Accounts Rank | 9879 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12008 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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