3BMEX1rmrPGV3rxZPviaLGjbjd5BmxZnK23BMEX1rmrPGV3rxZPviaLGjbjd5BmxZnK2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1rmrPGV3rxZPviaLGjbjd5BmxZnK2 | -1 (1) | 0.0000 | 0.2307 | 1.0443 | 0.0400 | 0.3930 | 0.6913 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1rmrPGV3rxZPviaLGjbjd5BmxZnK2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 486032 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.2307 |
| Maximum Balance Rank | 246300 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 487654 (09/30/2017 06:54) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 381072 |
| Account Age Rank | 476073 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 1.0443 |
| Deposits From External Accounts Rank | 131737 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472646 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.3930 |
| Withdrawls To External Accounts Rank | 118961 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6913 |
| Withdrawls To BitMEX Accounts Rank | 397436 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59475 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59414 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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