3BMEX6y2QAraD8vFN8vEZkAZDD5WYfcyxn3BMEX6y2QAraD8vFN8vEZkAZDD5WYfcyxn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6y2QAraD8vFN8vEZkAZDD5WYfcyxn | -1 (1) | 0.0000 | 0.2263 | 1.7242 | 0.0000 | 1.1682 | 0.5560 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6y2QAraD8vFN8vEZkAZDD5WYfcyxn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2725639 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.2263 |
| Maximum Balance Rank | 248323 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 535020 (08/03/2018 15:19) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 333706 |
| Account Age Rank | 2681855 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 1.7242 |
| Deposits From External Accounts Rank | 97945 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904479 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1682 |
| Withdrawls To External Accounts Rank | 66522 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5560 |
| Withdrawls To BitMEX Accounts Rank | 447350 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61221 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13727 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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