3BMEX1kPJ81szjzZV1TRwFuKZ5RyGJ52qV3BMEX1kPJ81szjzZV1TRwFuKZ5RyGJ52qV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1kPJ81szjzZV1TRwFuKZ5RyGJ52qV | -1 (1) | 0.0000 | 21.1411 | 75.1438 | 0.0310 | 66.3638 | 8.8111 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1kPJ81szjzZV1TRwFuKZ5RyGJ52qV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 611468 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 21.1411 |
| Maximum Balance Rank | 9317 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 491924 (10/26/2017 21:25) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 376802 |
| Account Age Rank | 598771 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 75.1438 |
| Deposits From External Accounts Rank | 4574 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0310 |
| Deposits From BitMEX Accounts Rank | 500583 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 66.3638 |
| Withdrawls To External Accounts Rank | 4445 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8111 |
| Withdrawls To BitMEX Accounts Rank | 52287 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 863 |
| Number of Deposits from External Accounts Rank | 1578 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4063 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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