3BMEX6suXKnG6CDGMRbHJz7EjRhvWtw2Mw3BMEX6suXKnG6CDGMRbHJz7EjRhvWtw2Mw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6suXKnG6CDGMRbHJz7EjRhvWtw2Mw | -1 (1) | 0.0000 | 0.2534 | 1.0842 | 0.0000 | 0.8484 | 0.2358 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6suXKnG6CDGMRbHJz7EjRhvWtw2Mw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6128315 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 0.2534 |
| Maximum Balance Rank | 235314 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 641039 (07/27/2020 14:22) |
| Last Seen Block | 801654 (08/04/2023 13:08) |
| Account Age (Blocks) | 213318 |
| Account Age Rank | 6131628 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 1.0842 |
| Deposits From External Accounts Rank | 128849 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925667 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8484 |
| Withdrawls To External Accounts Rank | 81396 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2358 |
| Withdrawls To BitMEX Accounts Rank | 735464 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75119 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| 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 | 617751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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