3BMEX7BRYU2AbVwYH3QungpZVrAzaSLcNU3BMEX7BRYU2AbVwYH3QungpZVrAzaSLcNU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7BRYU2AbVwYH3QungpZVrAzaSLcNU | -1 (1) | 0.0000 | 6.5506 | 16.2500 | 0.0000 | 9.7623 | 6.4877 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7BRYU2AbVwYH3QungpZVrAzaSLcNU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6586 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 6.5506 |
| Maximum Balance Rank | 24530 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 382205 (11/05/2015 19:46) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 486521 |
| Account Age Rank | 5362 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 16.2500 |
| Deposits From External Accounts Rank | 17331 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838135 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.7623 |
| Withdrawls To External Accounts Rank | 17277 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4877 |
| Withdrawls To BitMEX Accounts Rank | 66682 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 292 |
| Number of Deposits from External Accounts Rank | 10171 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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