3BMEX1mSdfMdapdx72JzWioDWjNjQ3TjLt3BMEX1mSdfMdapdx72JzWioDWjNjQ3TjLt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1mSdfMdapdx72JzWioDWjNjQ3TjLt | -1 (1) | 0.0002 | 16.0840 | 84.7500 | 0.0000 | 67.7815 | 16.9683 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1mSdfMdapdx72JzWioDWjNjQ3TjLt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0002 |
| Current Balance Rank | 301975 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 16.0840 |
| Maximum Balance Rank | 11373 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 622062 (03/18/2020 07:20) |
| Last Seen Block | 706007 (10/21/2021 13:55) |
| Account Age (Blocks) | 159634 |
| Account Age Rank | 5743500 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 84.7500 |
| Deposits From External Accounts Rank | 4109 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772324 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 67.7815 |
| Withdrawls To External Accounts Rank | 4261 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.9683 |
| Withdrawls To BitMEX Accounts Rank | 24297 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38166 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 801573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 148 |
| Number of Withdrawls to External Accounts Rank | 1489 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 192196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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