3BMEXFXCeZd8fy4hYLXLiVTPMEw1yk8Jm63BMEXFXCeZd8fy4hYLXLiVTPMEw1yk8Jm6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFXCeZd8fy4hYLXLiVTPMEw1yk8Jm6 | -1 (1) | 0.0000 | 6.5815 | 10.6279 | 0.0021 | 6.9271 | 3.7029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFXCeZd8fy4hYLXLiVTPMEw1yk8Jm6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3698762 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 6.5815 |
| Maximum Balance Rank | 24474 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 560167 (01/26/2019 08:53) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 308559 |
| Account Age Rank | 3663483 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 10.6279 |
| Deposits From External Accounts Rank | 24790 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0021 |
| Deposits From BitMEX Accounts Rank | 710512 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 6.9271 |
| Withdrawls To External Accounts Rank | 21618 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7029 |
| Withdrawls To BitMEX Accounts Rank | 109774 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193999 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81519 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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