3BMEX6sWHVvE2wLcrjsqwXwCgFjBUQS5zw3BMEX6sWHVvE2wLcrjsqwXwCgFjBUQS5zw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6sWHVvE2wLcrjsqwXwCgFjBUQS5zw | -1 (1) | 0.0000 | 5.4387 | 7.0678 | 0.0000 | 1.5388 | 5.5289 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6sWHVvE2wLcrjsqwXwCgFjBUQS5zw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1432210 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 5.4387 |
| Maximum Balance Rank | 28373 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 505701 (01/23/2018 11:25) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 363025 |
| Account Age Rank | 1408252 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 7.0678 |
| Deposits From External Accounts Rank | 34903 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852179 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.5388 |
| Withdrawls To External Accounts Rank | 56737 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5289 |
| Withdrawls To BitMEX Accounts Rank | 75313 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36444 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17949 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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