3BMEXxtutXD8fMxfuN6SFwvKg3RPkpKCy13BMEXxtutXD8fMxfuN6SFwvKg3RPkpKCy1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxtutXD8fMxfuN6SFwvKg3RPkpKCy1 | -1 (1) | 0.0085 | 0.9653 | 6.7274 | 0.0000 | 5.2155 | 1.5034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxtutXD8fMxfuN6SFwvKg3RPkpKCy1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0085 |
| Current Balance Rank | 190043 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.9653 |
| Maximum Balance Rank | 114574 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 648226 (09/14/2020 08:39) |
| Last Seen Block | 700659 (09/15/2021 13:14) |
| Account Age (Blocks) | 133470 |
| Account Age Rank | 6243894 |
| Account Age Percentile | Top 88.1 % |
| Deposits From External Accounts (BTC) | 6.7274 |
| Deposits From External Accounts Rank | 36210 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 797790 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 5.2155 |
| Withdrawls To External Accounts Rank | 25480 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5034 |
| Withdrawls To BitMEX Accounts Rank | 217111 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48270 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 809979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3189 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 315390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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