3BMEXXfx3vj2H3gBJCkE29j3AGDLbAPpE63BMEXXfx3vj2H3gBJCkE29j3AGDLbAPpE6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXfx3vj2H3gBJCkE29j3AGDLbAPpE6 | -1 (1) | 0.0000 | 4.3302 | 11.2504 | 0.0000 | 11.2311 | 0.0193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXfx3vj2H3gBJCkE29j3AGDLbAPpE6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6313546 |
| Current Blanace Percentile | Top 87.2 % |
| Maximum Balance (BTC) | 4.3302 |
| Maximum Balance Rank | 34553 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 655710 (11/06/2020 18:06) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 213016 |
| Account Age Rank | 6323309 |
| Account Age Percentile | Top 87.3 % |
| Deposits From External Accounts (BTC) | 11.2504 |
| Deposits From External Accounts Rank | 23676 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843183 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.2311 |
| Withdrawls To External Accounts Rank | 15424 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0193 |
| Withdrawls To BitMEX Accounts Rank | 2184031 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120773 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17584 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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