3BMEX473Nta6Q4W2WHCUZvMfVVHTAkLpj23BMEX473Nta6Q4W2WHCUZvMfVVHTAkLpj2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX473Nta6Q4W2WHCUZvMfVVHTAkLpj2 | -1 (1) | 0.0000 | 0.8382 | 1.3909 | 0.0300 | 0.0177 | 1.4032 |
| Statistic | Value |
|---|---|
| Address | 3BMEX473Nta6Q4W2WHCUZvMfVVHTAkLpj2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5511451 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.8382 |
| Maximum Balance Rank | 124698 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 614170 (01/23/2020 14:15) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 254556 |
| Account Age Rank | 5498967 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 1.3909 |
| Deposits From External Accounts Rank | 111574 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 504002 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.0177 |
| Withdrawls To External Accounts Rank | 287003 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4032 |
| Withdrawls To BitMEX Accounts Rank | 231920 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195219 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103323 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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