3BMEXKSf7m54vfeVRRcG2RBbsBEZnVWktb3BMEXKSf7m54vfeVRRcG2RBbsBEZnVWktb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKSf7m54vfeVRRcG2RBbsBEZnVWktb | -1 (1) | 0.0000 | 2.8145 | 15.0201 | 0.1499 | 11.1245 | 4.0455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKSf7m54vfeVRRcG2RBbsBEZnVWktb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5940999 |
| Current Blanace Percentile | Top 83.9 % |
| Maximum Balance (BTC) | 2.8145 |
| Maximum Balance Rank | 48528 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 627853 (04/27/2020 13:32) |
| Last Seen Block | 761698 (11/04/2022 13:54) |
| Account Age (Blocks) | 153843 |
| Account Age Rank | 5892627 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 15.0201 |
| Deposits From External Accounts Rank | 18413 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1499 |
| Deposits From BitMEX Accounts Rank | 303763 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 11.1245 |
| Withdrawls To External Accounts Rank | 15085 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0455 |
| Withdrawls To BitMEX Accounts Rank | 98900 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27122 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 62977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 151 |
| Number of Withdrawls to External Accounts Rank | 1437 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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