3BMEX6rtNERnZqXd7GXPuuHNUXRH2sYwJa3BMEX6rtNERnZqXd7GXPuuHNUXRH2sYwJa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6rtNERnZqXd7GXPuuHNUXRH2sYwJa | -1 (1) | 0.0000 | 0.0487 | 0.4260 | 0.0000 | 0.3387 | 0.0873 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6rtNERnZqXd7GXPuuHNUXRH2sYwJa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5249367 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.0487 |
| Maximum Balance Rank | 437753 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 602511 (11/05/2019 22:52) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 266215 |
| Account Age Rank | 5229658 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.4260 |
| Deposits From External Accounts Rank | 211487 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003716 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3387 |
| Withdrawls To External Accounts Rank | 126280 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0873 |
| Withdrawls To BitMEX Accounts Rank | 1246145 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62373 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10790 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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