3BMEX6os9FcPvyZAEMkKYsJDnG8gyV5yP13BMEX6os9FcPvyZAEMkKYsJDnG8gyV5yP1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6os9FcPvyZAEMkKYsJDnG8gyV5yP1 | -1 (1) | 0.0000 | 2.3220 | 3.4712 | 0.0000 | 2.4226 | 1.0486 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6os9FcPvyZAEMkKYsJDnG8gyV5yP1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6160380 |
| Current Blanace Percentile | Top 85.1 % |
| Maximum Balance (BTC) | 2.3220 |
| Maximum Balance Rank | 56084 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 642486 (08/06/2020 14:43) |
| Last Seen Block | 782892 (03/28/2023 13:22) |
| Account Age (Blocks) | 226240 |
| Account Age Rank | 6163255 |
| Account Age Percentile | Top 85.1 % |
| Deposits From External Accounts (BTC) | 3.4712 |
| Deposits From External Accounts Rank | 60205 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872763 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4226 |
| Withdrawls To External Accounts Rank | 42972 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0486 |
| Withdrawls To BitMEX Accounts Rank | 280419 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38932 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46657 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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