3BMEXL6SYvAKz3TwmDaEv1FioPrYuMgmFG3BMEXL6SYvAKz3TwmDaEv1FioPrYuMgmFG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL6SYvAKz3TwmDaEv1FioPrYuMgmFG | -1 (1) | 0.0000 | 0.6170 | 0.6330 | 0.0000 | 0.3003 | 0.3326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL6SYvAKz3TwmDaEv1FioPrYuMgmFG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3730703 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.6170 |
| Maximum Balance Rank | 146758 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 561411 (02/03/2019 22:17) |
| Last Seen Block | 814818 (11/01/2023 10:10) |
| Account Age (Blocks) | 304172 |
| Account Age Rank | 3696047 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.6330 |
| Deposits From External Accounts Rank | 174686 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970517 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3003 |
| Withdrawls To External Accounts Rank | 133614 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3326 |
| Withdrawls To BitMEX Accounts Rank | 609471 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362648 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1143481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231572 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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