3BMEX6zX2GHPa73F9wvZ9Fmx5woFNm2GSX3BMEX6zX2GHPa73F9wvZ9Fmx5woFNm2GSX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6zX2GHPa73F9wvZ9Fmx5woFNm2GSX | -1 (1) | 0.0000 | 1.2133 | 2.7250 | 0.0000 | 1.8308 | 0.8942 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6zX2GHPa73F9wvZ9Fmx5woFNm2GSX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2550255 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 1.2133 |
| Maximum Balance Rank | 91141 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 530395 (07/04/2018 04:01) |
| Last Seen Block | 824602 (01/06/2024 10:24) |
| Account Age (Blocks) | 338331 |
| Account Age Rank | 2507840 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 2.7250 |
| Deposits From External Accounts Rank | 71778 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882409 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8308 |
| Withdrawls To External Accounts Rank | 51522 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8942 |
| Withdrawls To BitMEX Accounts Rank | 342213 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70642 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22173 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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