3BMEX6yBaqZiy7oH7oY2AnSXC6oLUDCWkp3BMEX6yBaqZiy7oH7oY2AnSXC6oLUDCWkp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6yBaqZiy7oH7oY2AnSXC6oLUDCWkp | -1 (1) | 0.0000 | 0.0236 | 0.0480 | 0.0000 | 0.0311 | 0.0169 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6yBaqZiy7oH7oY2AnSXC6oLUDCWkp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5583302 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.0236 |
| Maximum Balance Rank | 502033 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 617050 (02/12/2020 09:12) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 251676 |
| Account Age Rank | 5572081 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.0480 |
| Deposits From External Accounts Rank | 434303 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209353 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0311 |
| Withdrawls To External Accounts Rank | 260601 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0169 |
| Withdrawls To BitMEX Accounts Rank | 2276646 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191273 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130653 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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