3BMEXFr1PCU1bfche5kCFEYjGcdd8ZSY213BMEXFr1PCU1bfche5kCFEYjGcdd8ZSY21| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFr1PCU1bfche5kCFEYjGcdd8ZSY21 | -1 (1) | 0.0000 | 0.2082 | 0.2957 | 0.0000 | 0.2489 | 0.0468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFr1PCU1bfche5kCFEYjGcdd8ZSY21 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6426719 |
| Current Blanace Percentile | Top 88.9 % |
| Maximum Balance (BTC) | 0.2082 |
| Maximum Balance Rank | 257569 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 664746 (01/06/2021 06:09) |
| Last Seen Block | 741860 (06/22/2022 13:31) |
| Account Age (Blocks) | 189611 |
| Account Age Rank | 6436966 |
| Account Age Percentile | Top 89.1 % |
| Deposits From External Accounts (BTC) | 0.2957 |
| Deposits From External Accounts Rank | 246687 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030122 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2489 |
| Withdrawls To External Accounts Rank | 143747 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0468 |
| Withdrawls To BitMEX Accounts Rank | 1604192 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233632 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133869 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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