3BMEXfX4YKVE9yG6tbbGdJLtmHqqDHf6133BMEXfX4YKVE9yG6tbbGdJLtmHqqDHf613| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfX4YKVE9yG6tbbGdJLtmHqqDHf613 | -1 (1) | 0.0000 | 0.2069 | 0.5797 | 0.0000 | 0.4975 | 0.0821 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfX4YKVE9yG6tbbGdJLtmHqqDHf613 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 470191 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.2069 |
| Maximum Balance Rank | 258414 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 486945 (09/25/2017 19:45) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 381781 |
| Account Age Rank | 460513 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.5797 |
| Deposits From External Accounts Rank | 182164 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977611 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4975 |
| Withdrawls To External Accounts Rank | 107063 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0821 |
| Withdrawls To BitMEX Accounts Rank | 1274509 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94258 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47698 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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