3BMEXKRqKPsbY91pyRWiSqJZsgKSdq9r2o3BMEXKRqKPsbY91pyRWiSqJZsgKSdq9r2o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKRqKPsbY91pyRWiSqJZsgKSdq9r2o | -1 (1) | 0.0443 | 0.0732 | 0.5854 | 0.0000 | 0.3035 | 0.2376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKRqKPsbY91pyRWiSqJZsgKSdq9r2o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0443 |
| Current Balance Rank | 170 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.0732 |
| Maximum Balance Rank | 391362 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 667497 (01/24/2021 18:54) |
| Last Seen Block | 865584 (10/14/2024 10:40) |
| Account Age (Blocks) | 201229 |
| Account Age Rank | 6481566 |
| Account Age Percentile | Top 89.5 % |
| Deposits From External Accounts (BTC) | 0.5854 |
| Deposits From External Accounts Rank | 181409 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976939 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3035 |
| Withdrawls To External Accounts Rank | 131681 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2376 |
| Withdrawls To BitMEX Accounts Rank | 733127 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45746 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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