3BMEXaZSsm1poF2DkcjNMVxTG3x8GiJ7MG3BMEXaZSsm1poF2DkcjNMVxTG3x8GiJ7MG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaZSsm1poF2DkcjNMVxTG3x8GiJ7MG | -1 (1) | 0.0000 | 0.6655 | 6.0993 | 0.2665 | 2.9035 | 3.4623 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaZSsm1poF2DkcjNMVxTG3x8GiJ7MG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4095880 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.6655 |
| Maximum Balance Rank | 141208 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 597814 (10/04/2019 10:47) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 270912 |
| Account Age Rank | 5098275 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 6.0993 |
| Deposits From External Accounts Rank | 39138 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2665 |
| Deposits From BitMEX Accounts Rank | 238609 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 2.9035 |
| Withdrawls To External Accounts Rank | 38530 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4623 |
| Withdrawls To BitMEX Accounts Rank | 115147 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54400 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 22 |
| Number of Deposits from BitMEX Accounts Rank | 6533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 3974 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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