3BMEXyHCPJRjt7xXEdsbHQK7VYkKCEt7293BMEXyHCPJRjt7xXEdsbHQK7VYkKCEt729| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyHCPJRjt7xXEdsbHQK7VYkKCEt729 | -1 (1) | 0.0159 | 1.3156 | 5.3396 | 0.1970 | 3.4202 | 2.1005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyHCPJRjt7xXEdsbHQK7VYkKCEt729 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0159 |
| Current Balance Rank | 119229 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 1.3156 |
| Maximum Balance Rank | 85630 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 559165 (01/19/2019 13:32) |
| Last Seen Block | 714256 (12/15/2021 13:08) |
| Account Age (Blocks) | 222531 |
| Account Age Rank | 3639121 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 5.3396 |
| Deposits From External Accounts Rank | 43144 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1970 |
| Deposits From BitMEX Accounts Rank | 275082 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 3.4202 |
| Withdrawls To External Accounts Rank | 33939 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1005 |
| Withdrawls To BitMEX Accounts Rank | 164999 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 18891 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 7844 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 223593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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