3BMEXLKFf1zT6qumeGRffEjGcL2gK9SvSj3BMEXLKFf1zT6qumeGRffEjGcL2gK9SvSj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLKFf1zT6qumeGRffEjGcL2gK9SvSj | -1 (1) | 0.0000 | 6.5033 | 13.0921 | 0.0000 | 8.4082 | 4.6839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLKFf1zT6qumeGRffEjGcL2gK9SvSj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5074406 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 6.5033 |
| Maximum Balance Rank | 24650 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 596476 (09/25/2019 07:34) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 272250 |
| Account Age Rank | 5051786 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 13.0921 |
| Deposits From External Accounts Rank | 20878 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840934 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.4082 |
| Withdrawls To External Accounts Rank | 18997 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6839 |
| Withdrawls To BitMEX Accounts Rank | 91059 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56301 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8919 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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