3BMEXLicdApgFhEWB6o5cD6hvwq6csh6FW3BMEXLicdApgFhEWB6o5cD6hvwq6csh6FW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLicdApgFhEWB6o5cD6hvwq6csh6FW | -1 (1) | 0.0000 | 4.6117 | 11.8880 | 0.0000 | 5.4408 | 6.4472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLicdApgFhEWB6o5cD6hvwq6csh6FW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2052986 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 4.6117 |
| Maximum Balance Rank | 33058 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 518631 (04/17/2018 14:00) |
| Last Seen Block | 780302 (03/11/2023 13:10) |
| Account Age (Blocks) | 350095 |
| Account Age Rank | 2014918 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 11.8880 |
| Deposits From External Accounts Rank | 22728 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842443 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.4408 |
| Withdrawls To External Accounts Rank | 25336 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4472 |
| Withdrawls To BitMEX Accounts Rank | 66952 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54359 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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