3BMEXCSuzV28uAEBrGtpcz9TCmXpsrz6Mm3BMEXCSuzV28uAEBrGtpcz9TCmXpsrz6Mm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCSuzV28uAEBrGtpcz9TCmXpsrz6Mm | -1 (1) | 0.0000 | 1.0610 | 2.9391 | 0.0000 | 1.3562 | 1.5829 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCSuzV28uAEBrGtpcz9TCmXpsrz6Mm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3850 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 1.0610 |
| Maximum Balance Rank | 100486 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 371331 (08/24/2015 15:55) |
| Last Seen Block | 743013 (06/30/2022 13:15) |
| Account Age (Blocks) | 483026 |
| Account Age Rank | 2953 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 2.9391 |
| Deposits From External Accounts Rank | 68434 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874318 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3562 |
| Withdrawls To External Accounts Rank | 61154 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5829 |
| Withdrawls To BitMEX Accounts Rank | 212523 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23962 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43000 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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