3BMEX4vzsr1ZquTr53rWbxrqHbyZpEYWKq3BMEX4vzsr1ZquTr53rWbxrqHbyZpEYWKq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4vzsr1ZquTr53rWbxrqHbyZpEYWKq | -1 (1) | 0.0000 | 0.0725 | 0.4820 | 0.0000 | 0.4212 | 0.0608 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4vzsr1ZquTr53rWbxrqHbyZpEYWKq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6168295 |
| Current Blanace Percentile | Top 85.2 % |
| Maximum Balance (BTC) | 0.0725 |
| Maximum Balance Rank | 392287 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 643091 (08/10/2020 17:45) |
| Last Seen Block | 742720 (06/28/2022 14:45) |
| Account Age (Blocks) | 222492 |
| Account Age Rank | 6171754 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.4820 |
| Deposits From External Accounts Rank | 201010 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993890 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4212 |
| Withdrawls To External Accounts Rank | 114950 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0608 |
| Withdrawls To BitMEX Accounts Rank | 1430357 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54767 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4821 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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