3BMEX6opCNnHgn3QeEPXpZbDTwxaAUAU2g3BMEX6opCNnHgn3QeEPXpZbDTwxaAUAU2g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6opCNnHgn3QeEPXpZbDTwxaAUAU2g | -1 (1) | 0.0000 | 0.8970 | 1.2760 | 0.0000 | 1.2316 | 0.0444 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6opCNnHgn3QeEPXpZbDTwxaAUAU2g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2612405 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.8970 |
| Maximum Balance Rank | 120433 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 532313 (07/17/2018 16:17) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 336413 |
| Account Age Rank | 2569921 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 1.2760 |
| Deposits From External Accounts Rank | 116984 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920709 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2316 |
| Withdrawls To External Accounts Rank | 64563 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0444 |
| Withdrawls To BitMEX Accounts Rank | 1633716 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 158 |
| Number of Deposits from External Accounts Rank | 25164 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120626 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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