3BMEX6pEgHFhBCL5HWMnEsRdnn27WgHKqa3BMEX6pEgHFhBCL5HWMnEsRdnn27WgHKqa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6pEgHFhBCL5HWMnEsRdnn27WgHKqa | -1 (1) | 0.0000 | 0.6335 | 3.6035 | 0.0000 | 2.3078 | 1.2957 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6pEgHFhBCL5HWMnEsRdnn27WgHKqa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1842471 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.6335 |
| Maximum Balance Rank | 144750 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 514105 (03/18/2018 15:50) |
| Last Seen Block | 814658 (10/31/2023 09:34) |
| Account Age (Blocks) | 354621 |
| Account Age Rank | 1807893 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 3.6035 |
| Deposits From External Accounts Rank | 58556 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871414 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3078 |
| Withdrawls To External Accounts Rank | 44241 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2957 |
| Withdrawls To BitMEX Accounts Rank | 244177 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37628 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8853 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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