3BMEX6mzY7v2y1e7iaxJrnmXPVM6XkPSL53BMEX6mzY7v2y1e7iaxJrnmXPVM6XkPSL5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6mzY7v2y1e7iaxJrnmXPVM6XkPSL5 | -1 (1) | 0.0000 | 10.5857 | 22.1397 | 0.0000 | 17.7072 | 4.4325 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6mzY7v2y1e7iaxJrnmXPVM6XkPSL5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1944358 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 10.5857 |
| Maximum Balance Rank | 16431 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 516016 (03/31/2018 19:07) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 352710 |
| Account Age Rank | 1907217 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 22.1397 |
| Deposits From External Accounts Rank | 13300 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834966 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.7072 |
| Withdrawls To External Accounts Rank | 11322 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4325 |
| Withdrawls To BitMEX Accounts Rank | 94881 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45534 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30686 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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