3BMEXnKvFUdaJ6oYdWTaaGMrjciVtijFmG3BMEXnKvFUdaJ6oYdWTaaGMrjciVtijFmG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnKvFUdaJ6oYdWTaaGMrjciVtijFmG | -1 (1) | 0.0000 | 0.5182 | 6.0564 | 0.3500 | 4.0666 | 2.3398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnKvFUdaJ6oYdWTaaGMrjciVtijFmG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4085680 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.5182 |
| Maximum Balance Rank | 161901 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 573869 (04/30/2019 02:31) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 294857 |
| Account Age Rank | 4072187 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 6.0564 |
| Deposits From External Accounts Rank | 39347 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3500 |
| Deposits From BitMEX Accounts Rank | 211444 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 4.0666 |
| Withdrawls To External Accounts Rank | 30759 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3398 |
| Withdrawls To BitMEX Accounts Rank | 156253 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 229 |
| Number of Deposits from External Accounts Rank | 14259 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 2238 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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