3BMEX2SBrVmEVFh11PquFDx9qEnW8T53ju3BMEX2SBrVmEVFh11PquFDx9qEnW8T53ju| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2SBrVmEVFh11PquFDx9qEnW8T53ju | -1 (1) | 0.0000 | 5.8359 | 16.4017 | 0.1995 | 12.2667 | 4.3345 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2SBrVmEVFh11PquFDx9qEnW8T53ju |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5427605 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 5.8359 |
| Maximum Balance Rank | 27014 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 610328 (12/29/2019 15:50) |
| Last Seen Block | 748402 (08/07/2022 13:07) |
| Account Age (Blocks) | 255255 |
| Account Age Rank | 5412826 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 16.4017 |
| Deposits From External Accounts Rank | 17217 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1995 |
| Deposits From BitMEX Accounts Rank | 274734 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 12.2667 |
| Withdrawls To External Accounts Rank | 14488 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3345 |
| Withdrawls To BitMEX Accounts Rank | 96209 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46340 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3711 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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