3BMEX6oxh8AEsPTKUbd3YCkf5CXvzWCVW73BMEX6oxh8AEsPTKUbd3YCkf5CXvzWCVW7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6oxh8AEsPTKUbd3YCkf5CXvzWCVW7 | -1 (1) | 0.0000 | 0.6149 | 1.2838 | 0.4800 | 0.9066 | 0.8572 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6oxh8AEsPTKUbd3YCkf5CXvzWCVW7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6120533 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.6149 |
| Maximum Balance Rank | 146946 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 642474 (08/06/2020 13:14) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 211883 |
| Account Age Rank | 6162712 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 1.2838 |
| Deposits From External Accounts Rank | 116569 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.4800 |
| Deposits From BitMEX Accounts Rank | 185270 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.9066 |
| Withdrawls To External Accounts Rank | 78576 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8572 |
| Withdrawls To BitMEX Accounts Rank | 350374 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242510 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39132 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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