3BMEXbmUtuS93NVbrzbyKHYiGXGKoBiqUu3BMEXbmUtuS93NVbrzbyKHYiGXGKoBiqUu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbmUtuS93NVbrzbyKHYiGXGKoBiqUu | -1 (1) | 0.0161 | 0.2510 | 0.8887 | 0.0097 | 0.7363 | 0.1460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbmUtuS93NVbrzbyKHYiGXGKoBiqUu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0161 |
| Current Balance Rank | 117965 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.2510 |
| Maximum Balance Rank | 235234 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 621973 (03/17/2020 14:56) |
| Last Seen Block | 695727 (08/14/2021 13:32) |
| Account Age (Blocks) | 159723 |
| Account Age Rank | 5740800 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 0.8887 |
| Deposits From External Accounts Rank | 148317 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0097 |
| Deposits From BitMEX Accounts Rank | 627793 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.7363 |
| Withdrawls To External Accounts Rank | 86460 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1460 |
| Withdrawls To BitMEX Accounts Rank | 935236 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119014 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 26419 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 820506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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