3BMEXNbKaPa6FMSnFRvgNcmXvMR5SYJ7Yu3BMEXNbKaPa6FMSnFRvgNcmXvMR5SYJ7Yu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNbKaPa6FMSnFRvgNcmXvMR5SYJ7Yu | -1 (1) | 0.0000 | 0.6797 | 6.2171 | 0.6465 | 4.5571 | 2.3065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNbKaPa6FMSnFRvgNcmXvMR5SYJ7Yu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3631996 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.6797 |
| Maximum Balance Rank | 139708 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 561063 (02/01/2019 12:07) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 307663 |
| Account Age Rank | 3688804 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 6.2171 |
| Deposits From External Accounts Rank | 38577 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.6465 |
| Deposits From BitMEX Accounts Rank | 156883 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 4.5571 |
| Withdrawls To External Accounts Rank | 28658 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3065 |
| Withdrawls To BitMEX Accounts Rank | 157596 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31652 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3156 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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