3BMEXKsjmsDosCfHoWsBTxDP3Eyiqyr8Jk3BMEXKsjmsDosCfHoWsBTxDP3Eyiqyr8Jk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKsjmsDosCfHoWsBTxDP3Eyiqyr8Jk | -1 (1) | 0.0000 | 5.4036 | 30.6077 | 0.0000 | 20.9023 | 9.7055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKsjmsDosCfHoWsBTxDP3Eyiqyr8Jk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3244415 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 5.4036 |
| Maximum Balance Rank | 28465 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 548931 (11/05/2018 23:04) |
| Last Seen Block | 813075 (10/20/2023 16:48) |
| Account Age (Blocks) | 316652 |
| Account Age Rank | 3205350 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 30.6077 |
| Deposits From External Accounts Rank | 10081 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831937 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.9023 |
| Withdrawls To External Accounts Rank | 10016 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7055 |
| Withdrawls To BitMEX Accounts Rank | 47849 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30711 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3473 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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