3BMEXCa6fgoYyTBkDEd7skaA6QK7EaY5Zq3BMEXCa6fgoYyTBkDEd7skaA6QK7EaY5Zq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCa6fgoYyTBkDEd7skaA6QK7EaY5Zq | -1 (1) | 0.0000 | 1.3264 | 4.0033 | 0.0000 | 0.7162 | 3.2872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCa6fgoYyTBkDEd7skaA6QK7EaY5Zq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6038798 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 1.3264 |
| Maximum Balance Rank | 85832 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 633825 (06/09/2020 05:51) |
| Last Seen Block | 744149 (07/08/2022 13:25) |
| Account Age (Blocks) | 234901 |
| Account Age Rank | 6039208 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 4.0033 |
| Deposits From External Accounts Rank | 54071 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867732 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.7162 |
| Withdrawls To External Accounts Rank | 88400 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2872 |
| Withdrawls To BitMEX Accounts Rank | 119423 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65802 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10804 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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