3BMEXRFMa1RtpggidJHAZ91ud8CKk4XBrF3BMEXRFMa1RtpggidJHAZ91ud8CKk4XBrF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRFMa1RtpggidJHAZ91ud8CKk4XBrF | -1 (1) | 0.0000 | 0.0820 | 0.2204 | 0.0000 | 0.1386 | 0.0819 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRFMa1RtpggidJHAZ91ud8CKk4XBrF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5527871 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 0.0820 |
| Maximum Balance Rank | 378339 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 611615 (01/06/2020 19:22) |
| Last Seen Block | 761269 (11/01/2022 13:22) |
| Account Age (Blocks) | 170081 |
| Account Age Rank | 5434611 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.2204 |
| Deposits From External Accounts Rank | 273366 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004244 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1386 |
| Withdrawls To External Accounts Rank | 175775 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0819 |
| Withdrawls To BitMEX Accounts Rank | 1267681 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79404 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 69427 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1893149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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