3BMEX21frdxZtnxEXTnvSUeq5UREWo6zq83BMEX21frdxZtnxEXTnvSUeq5UREWo6zq8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX21frdxZtnxEXTnvSUeq5UREWo6zq8 | -1 (1) | 0.0000 | 0.1370 | 0.3230 | 0.0000 | 0.2191 | 0.1039 |
| Statistic | Value |
|---|---|
| Address | 3BMEX21frdxZtnxEXTnvSUeq5UREWo6zq8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3592178 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.1370 |
| Maximum Balance Rank | 309952 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 556472 (01/01/2019 02:35) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 312254 |
| Account Age Rank | 3555477 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.3230 |
| Deposits From External Accounts Rank | 236701 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026390 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2191 |
| Withdrawls To External Accounts Rank | 150429 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1039 |
| Withdrawls To BitMEX Accounts Rank | 1105026 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188766 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79188 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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