3BMEXY3MkWafNVjgBLCQEz6wnPhaEgtkf63BMEXY3MkWafNVjgBLCQEz6wnPhaEgtkf6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY3MkWafNVjgBLCQEz6wnPhaEgtkf6 | -1 (1) | 0.0000 | 6.2992 | 14.4389 | 1.0947 | 11.0866 | 4.4470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY3MkWafNVjgBLCQEz6wnPhaEgtkf6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1690172 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 6.2992 |
| Maximum Balance Rank | 25197 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 519593 (04/23/2018 15:24) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 349133 |
| Account Age Rank | 2055259 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 14.4389 |
| Deposits From External Accounts Rank | 19358 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.0947 |
| Deposits From BitMEX Accounts Rank | 113238 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 11.0866 |
| Withdrawls To External Accounts Rank | 15571 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4470 |
| Withdrawls To BitMEX Accounts Rank | 94660 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80512 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20373 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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