3BMEX6wqLYgX6o3zfHrMkEpmFt9kjjsm1p3BMEX6wqLYgX6o3zfHrMkEpmFt9kjjsm1p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6wqLYgX6o3zfHrMkEpmFt9kjjsm1p | -1 (1) | 0.0000 | 1.5892 | 4.7978 | 0.0000 | 2.3119 | 2.4859 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6wqLYgX6o3zfHrMkEpmFt9kjjsm1p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2195641 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 1.5892 |
| Maximum Balance Rank | 75845 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 521505 (05/06/2018 19:26) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 347221 |
| Account Age Rank | 2157265 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 4.7978 |
| Deposits From External Accounts Rank | 47632 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862496 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.3119 |
| Withdrawls To External Accounts Rank | 44192 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4859 |
| Withdrawls To BitMEX Accounts Rank | 150423 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24747 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5410 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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