3BMEX1UMX8PrSTniAmmCv5keqhtj7XFFhZ3BMEX1UMX8PrSTniAmmCv5keqhtj7XFFhZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1UMX8PrSTniAmmCv5keqhtj7XFFhZ | -1 (1) | 0.0000 | 11.9874 | 42.3006 | 0.0000 | 38.9052 | 3.3954 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1UMX8PrSTniAmmCv5keqhtj7XFFhZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 109044 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 11.9874 |
| Maximum Balance Rank | 14884 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 469921 (06/05/2017 18:59) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 398805 |
| Account Age Rank | 103212 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 42.3006 |
| Deposits From External Accounts Rank | 7594 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830518 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 38.9052 |
| Withdrawls To External Accounts Rank | 6570 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3954 |
| Withdrawls To BitMEX Accounts Rank | 116759 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 403 |
| Number of Deposits from External Accounts Rank | 6282 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9031 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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