3BMEXAmkRS33BksQzmgYUpskgTG5Uv84zS3BMEXAmkRS33BksQzmgYUpskgTG5Uv84zS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAmkRS33BksQzmgYUpskgTG5Uv84zS | -1 (1) | 0.0000 | 28.0000 | 58.0003 | 0.0000 | 48.6328 | 9.3675 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAmkRS33BksQzmgYUpskgTG5Uv84zS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5724432 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 28.0000 |
| Maximum Balance Rank | 7569 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 621496 (03/13/2020 17:20) |
| Last Seen Block | 812157 (10/14/2023 15:00) |
| Account Age (Blocks) | 244087 |
| Account Age Rank | 5715189 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 58.0003 |
| Deposits From External Accounts Rank | 5771 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828539 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 48.6328 |
| Withdrawls To External Accounts Rank | 5644 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3675 |
| Withdrawls To BitMEX Accounts Rank | 49457 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163512 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 28062 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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