3BMEX8uepvMYnVcskBT1TLeiGkmgs4Bt7N3BMEX8uepvMYnVcskBT1TLeiGkmgs4Bt7N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8uepvMYnVcskBT1TLeiGkmgs4Bt7N | -1 (1) | 0.0000 | 0.8387 | 6.0278 | 0.2295 | 6.0685 | 0.1888 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8uepvMYnVcskBT1TLeiGkmgs4Bt7N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2224442 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.8387 |
| Maximum Balance Rank | 124657 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 622558 (03/22/2020 16:58) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 246168 |
| Account Age Rank | 5766762 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 6.0278 |
| Deposits From External Accounts Rank | 39508 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2295 |
| Deposits From BitMEX Accounts Rank | 254246 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 6.0685 |
| Withdrawls To External Accounts Rank | 23519 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1888 |
| Withdrawls To BitMEX Accounts Rank | 835551 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 234 |
| Number of Deposits from External Accounts Rank | 13821 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 23 |
| Number of Deposits from BitMEX Accounts Rank | 6209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 241 |
| Number of Withdrawls to External Accounts Rank | 673 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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