3BMEXPutvXDK1YNWv7h7pd5mggCgEkVdn53BMEXPutvXDK1YNWv7h7pd5mggCgEkVdn5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPutvXDK1YNWv7h7pd5mggCgEkVdn5 | -1 (1) | 0.0000 | 0.2616 | 0.5580 | 0.0500 | 0.1308 | 0.4772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPutvXDK1YNWv7h7pd5mggCgEkVdn5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3332095 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.2616 |
| Maximum Balance Rank | 232238 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 555328 (12/24/2018 22:49) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 313398 |
| Account Age Rank | 3520145 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.5580 |
| Deposits From External Accounts Rank | 185181 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441876 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.1308 |
| Withdrawls To External Accounts Rank | 180406 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4772 |
| Withdrawls To BitMEX Accounts Rank | 506545 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211839 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162724 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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