3BMEX6xmQWnSGB5ScpSYYXHV6R3CSXwvhN3BMEX6xmQWnSGB5ScpSYYXHV6R3CSXwvhN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6xmQWnSGB5ScpSYYXHV6R3CSXwvhN | -1 (1) | 0.0000 | 4.3856 | 42.1664 | 0.0000 | 25.9745 | 16.1918 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6xmQWnSGB5ScpSYYXHV6R3CSXwvhN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4026080 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 4.3856 |
| Maximum Balance Rank | 34264 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 571340 (04/12/2019 13:35) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 297386 |
| Account Age Rank | 3993085 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 42.1664 |
| Deposits From External Accounts Rank | 7618 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830538 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 25.9745 |
| Withdrawls To External Accounts Rank | 8661 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.1918 |
| Withdrawls To BitMEX Accounts Rank | 25891 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 1518 |
| Number of Deposits from External Accounts Rank | 457 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 222 |
| Number of Withdrawls to External Accounts Rank | 793 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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