3BMEX6yAqZhDUdCWHyMgEDMUjfi6qG4Apr3BMEX6yAqZhDUdCWHyMgEDMUjfi6qG4Apr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6yAqZhDUdCWHyMgEDMUjfi6qG4Apr | -1 (1) | 0.0000 | 3.0367 | 15.4696 | 0.0000 | 3.7295 | 11.7401 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6yAqZhDUdCWHyMgEDMUjfi6qG4Apr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3546003 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 3.0367 |
| Maximum Balance Rank | 45091 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 555073 (12/23/2018 09:57) |
| Last Seen Block | 775159 (02/05/2023 13:13) |
| Account Age (Blocks) | 310510 |
| Account Age Rank | 3508729 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 15.4696 |
| Deposits From External Accounts Rank | 18065 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838178 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.7295 |
| Withdrawls To External Accounts Rank | 32650 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.7401 |
| Withdrawls To BitMEX Accounts Rank | 36711 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82129 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13801 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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