3BMEXVALKYJixi4BksgxaYmZQQM3hb6Q2k3BMEXVALKYJixi4BksgxaYmZQQM3hb6Q2k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVALKYJixi4BksgxaYmZQQM3hb6Q2k | -1 (1) | 0.0000 | 2.0177 | 14.7638 | 0.2426 | 9.2541 | 5.7523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVALKYJixi4BksgxaYmZQQM3hb6Q2k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3323946 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 2.0177 |
| Maximum Balance Rank | 62365 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 550721 (11/19/2018 15:38) |
| Last Seen Block | 746785 (07/27/2022 13:06) |
| Account Age (Blocks) | 318005 |
| Account Age Rank | 3284711 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 14.7638 |
| Deposits From External Accounts Rank | 18996 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2426 |
| Deposits From BitMEX Accounts Rank | 249087 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 9.2541 |
| Withdrawls To External Accounts Rank | 17870 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7523 |
| Withdrawls To BitMEX Accounts Rank | 73323 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21678 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 117 |
| Number of Withdrawls to External Accounts Rank | 2473 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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