3BMEXLSMfkSTcv28b1oyyq9Bud6uf8PL1f3BMEXLSMfkSTcv28b1oyyq9Bud6uf8PL1f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLSMfkSTcv28b1oyyq9Bud6uf8PL1f | -1 (1) | 0.0000 | 0.7565 | 7.0983 | 0.0210 | 4.3558 | 2.7635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLSMfkSTcv28b1oyyq9Bud6uf8PL1f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5422258 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.7565 |
| Maximum Balance Rank | 131902 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 609921 (12/26/2019 22:23) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 258805 |
| Account Age Rank | 5407150 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 7.0983 |
| Deposits From External Accounts Rank | 34808 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0210 |
| Deposits From BitMEX Accounts Rank | 545188 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 4.3558 |
| Withdrawls To External Accounts Rank | 29538 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7635 |
| Withdrawls To BitMEX Accounts Rank | 139252 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 353 |
| Number of Deposits from External Accounts Rank | 7763 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 179 |
| Number of Withdrawls to External Accounts Rank | 1250 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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