3BMEXx1f2nm1RgZa6DHG5PfCnqWFCddWEk3BMEXx1f2nm1RgZa6DHG5PfCnqWFCddWEk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx1f2nm1RgZa6DHG5PfCnqWFCddWEk | -1 (1) | 0.0000 | 3.2500 | 7.0875 | 1.5500 | 6.1007 | 2.5367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx1f2nm1RgZa6DHG5PfCnqWFCddWEk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2404794 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 3.2500 |
| Maximum Balance Rank | 43050 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 535006 (08/03/2018 13:07) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 333720 |
| Account Age Rank | 2680865 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 7.0875 |
| Deposits From External Accounts Rank | 34850 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.5500 |
| Deposits From BitMEX Accounts Rank | 93919 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 6.1007 |
| Withdrawls To External Accounts Rank | 23440 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5367 |
| Withdrawls To BitMEX Accounts Rank | 147151 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86205 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45532 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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