3BMEX6mPmU14VUbzLisPDxDTNhJLZq4aJ13BMEX6mPmU14VUbzLisPDxDTNhJLZq4aJ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6mPmU14VUbzLisPDxDTNhJLZq4aJ1 | -1 (1) | 0.0000 | 6.4963 | 30.7001 | 0.0000 | 24.4699 | 6.2302 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6mPmU14VUbzLisPDxDTNhJLZq4aJ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4304524 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 6.4963 |
| Maximum Balance Rank | 24716 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 577175 (05/22/2019 04:32) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 291551 |
| Account Age Rank | 4266629 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 30.7001 |
| Deposits From External Accounts Rank | 10055 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832445 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.4699 |
| Withdrawls To External Accounts Rank | 8997 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2302 |
| Withdrawls To BitMEX Accounts Rank | 68571 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46332 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 113 |
| Number of Withdrawls to External Accounts Rank | 2607 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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