3BMEXKztA7FAVdEhGuH8SHzihYBrZZjd2z3BMEXKztA7FAVdEhGuH8SHzihYBrZZjd2z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKztA7FAVdEhGuH8SHzihYBrZZjd2z | -1 (1) | 0.0002 | 4.7352 | 41.1314 | 0.0594 | 31.2865 | 9.9041 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKztA7FAVdEhGuH8SHzihYBrZZjd2z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0002 |
| Current Balance Rank | 302365 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 4.7352 |
| Maximum Balance Rank | 32045 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 549009 (11/06/2018 13:17) |
| Last Seen Block | 706795 (10/26/2021 13:08) |
| Account Age (Blocks) | 232687 |
| Account Age Rank | 3207882 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 41.1314 |
| Deposits From External Accounts Rank | 7749 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0594 |
| Deposits From BitMEX Accounts Rank | 422256 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 31.2865 |
| Withdrawls To External Accounts Rank | 7337 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.9041 |
| Withdrawls To BitMEX Accounts Rank | 45074 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 864 |
| Number of Deposits from External Accounts Rank | 1559 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 724 |
| Number of Withdrawls to External Accounts Rank | 29 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 66 |
| Number of Withdrawls to BitMEX Accounts Rank | 15919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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