3BMEX6wBMKtGPB8yw9SjeWPi5RnAQCY8663BMEX6wBMKtGPB8yw9SjeWPi5RnAQCY866| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6wBMKtGPB8yw9SjeWPi5RnAQCY866 | -1 (1) | 0.0000 | 2.0314 | 8.4073 | 0.0000 | 3.1963 | 5.2110 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6wBMKtGPB8yw9SjeWPi5RnAQCY866 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2745557 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 2.0314 |
| Maximum Balance Rank | 61968 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 535519 (08/06/2018 18:24) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 333207 |
| Account Age Rank | 2701493 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 8.4073 |
| Deposits From External Accounts Rank | 30458 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848643 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.1963 |
| Withdrawls To External Accounts Rank | 35989 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2110 |
| Withdrawls To BitMEX Accounts Rank | 78653 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86020 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33432 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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