3BMEXKLCmdJCpSTxgNDVfTgED4RHvyzAYg3BMEXKLCmdJCpSTxgNDVfTgED4RHvyzAYg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKLCmdJCpSTxgNDVfTgED4RHvyzAYg | -1 (1) | 0.0000 | 1.5150 | 5.4077 | 0.0000 | 2.5620 | 2.8457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKLCmdJCpSTxgNDVfTgED4RHvyzAYg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 9032 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 1.5150 |
| Maximum Balance Rank | 78045 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 390178 (12/25/2015 22:33) |
| Last Seen Block | 773082 (01/22/2023 13:05) |
| Account Age (Blocks) | 475405 |
| Account Age Rank | 7765 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 5.4077 |
| Deposits From External Accounts Rank | 42950 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858108 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5620 |
| Withdrawls To External Accounts Rank | 41411 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8457 |
| Withdrawls To BitMEX Accounts Rank | 136562 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142973 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 39008 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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