3BMEX6u2HK5mmJcUSTJqamTAwNam1xwFhv3BMEX6u2HK5mmJcUSTJqamTAwNam1xwFhv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6u2HK5mmJcUSTJqamTAwNam1xwFhv | -1 (1) | 0.0000 | 0.0042 | 0.0082 | 0.0000 | 0.0074 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6u2HK5mmJcUSTJqamTAwNam1xwFhv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1434831 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.0042 |
| Maximum Balance Rank | 612011 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 505758 (01/23/2018 19:58) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 359825 |
| Account Age Rank | 1410998 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 0.0082 |
| Deposits From External Accounts Rank | 568179 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1336938 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0074 |
| Withdrawls To External Accounts Rank | 317965 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4288829 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162751 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78498 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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