3BMEX8Z6hXPcZjQz2hL5XZ2MW42GAqHvx63BMEX8Z6hXPcZjQz2hL5XZ2MW42GAqHvx6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Z6hXPcZjQz2hL5XZ2MW42GAqHvx6 | -1 (1) | 0.0000 | 0.4463 | 2.0294 | 0.0000 | 1.2303 | 0.7992 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Z6hXPcZjQz2hL5XZ2MW42GAqHvx6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5279903 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.4463 |
| Maximum Balance Rank | 179387 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 603912 (11/15/2019 13:49) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 264814 |
| Account Age Rank | 5261004 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 2.0294 |
| Deposits From External Accounts Rank | 87089 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895137 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2303 |
| Withdrawls To External Accounts Rank | 64606 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7992 |
| Withdrawls To BitMEX Accounts Rank | 365498 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67118 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21049 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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