3BMEXFuXCnbM6VKikCaft5mBqYD71fstrV3BMEXFuXCnbM6VKikCaft5mBqYD71fstrV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFuXCnbM6VKikCaft5mBqYD71fstrV | -1 (1) | 0.0000 | 1.9004 | 11.2029 | 0.6006 | 6.5074 | 5.2961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFuXCnbM6VKikCaft5mBqYD71fstrV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5530798 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 1.9004 |
| Maximum Balance Rank | 67735 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 615055 (01/29/2020 12:54) |
| Last Seen Block | 765363 (11/30/2022 21:31) |
| Account Age (Blocks) | 253671 |
| Account Age Rank | 5518320 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 11.2029 |
| Deposits From External Accounts Rank | 23755 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.6006 |
| Deposits From BitMEX Accounts Rank | 161405 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 6.5074 |
| Withdrawls To External Accounts Rank | 22491 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2961 |
| Withdrawls To BitMEX Accounts Rank | 77772 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88140 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12950 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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