3BMEXPSaEnsSU6znVtfUYtg1WJpDF3hTaN3BMEXPSaEnsSU6znVtfUYtg1WJpDF3hTaN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPSaEnsSU6znVtfUYtg1WJpDF3hTaN | -1 (1) | 0.0000 | 1.2223 | 3.5462 | 0.1935 | 1.5553 | 2.1844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPSaEnsSU6znVtfUYtg1WJpDF3hTaN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5973456 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 1.2223 |
| Maximum Balance Rank | 90709 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 630827 (05/18/2020 13:27) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 237899 |
| Account Age Rank | 5982715 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 3.5462 |
| Deposits From External Accounts Rank | 59193 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1935 |
| Deposits From BitMEX Accounts Rank | 277919 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 1.5553 |
| Withdrawls To External Accounts Rank | 56413 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1844 |
| Withdrawls To BitMEX Accounts Rank | 163339 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103606 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23984 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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