3BMEX63QCuDER9bTaBPaE6xNtLy8GcpDyr3BMEX63QCuDER9bTaBPaE6xNtLy8GcpDyr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX63QCuDER9bTaBPaE6xNtLy8GcpDyr | -1 (1) | 0.0000 | 0.0905 | 0.1104 | 0.1474 | 0.1006 | 0.1572 |
| Statistic | Value |
|---|---|
| Address | 3BMEX63QCuDER9bTaBPaE6xNtLy8GcpDyr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5002580 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.0905 |
| Maximum Balance Rank | 369689 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 593840 (09/08/2019 12:54) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 271743 |
| Account Age Rank | 4978901 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.1104 |
| Deposits From External Accounts Rank | 345219 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1474 |
| Deposits From BitMEX Accounts Rank | 306682 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.1006 |
| Withdrawls To External Accounts Rank | 198341 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1572 |
| Withdrawls To BitMEX Accounts Rank | 905165 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89332 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71744 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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