3BMEX6yUCF4EA1hc72Xc6J1vWQRWU6HUYX3BMEX6yUCF4EA1hc72Xc6J1vWQRWU6HUYX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6yUCF4EA1hc72Xc6J1vWQRWU6HUYX | -1 (1) | 0.0000 | 3.1128 | 19.6629 | 1.1100 | 3.0776 | 17.6953 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6yUCF4EA1hc72Xc6J1vWQRWU6HUYX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2090966 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 3.1128 |
| Maximum Balance Rank | 44289 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 519551 (04/23/2018 08:43) |
| Last Seen Block | 783653 (04/02/2023 19:46) |
| Account Age (Blocks) | 349175 |
| Account Age Rank | 2052800 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 19.6629 |
| Deposits From External Accounts Rank | 14926 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.1100 |
| Deposits From BitMEX Accounts Rank | 111928 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 3.0776 |
| Withdrawls To External Accounts Rank | 36796 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.6953 |
| Withdrawls To BitMEX Accounts Rank | 24045 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44735 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10881 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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