3BMEXSLrdXJDRdt8bUYo2gfrd4i71eRa1i3BMEXSLrdXJDRdt8bUYo2gfrd4i71eRa1i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSLrdXJDRdt8bUYo2gfrd4i71eRa1i | -1 (1) | 0.0000 | 2.7956 | 12.0033 | 0.0000 | 5.4231 | 6.5802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSLrdXJDRdt8bUYo2gfrd4i71eRa1i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3672990 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 2.7956 |
| Maximum Balance Rank | 49298 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 559090 (01/18/2019 22:56) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 309636 |
| Account Age Rank | 3637352 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 12.0033 |
| Deposits From External Accounts Rank | 22438 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842198 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.4231 |
| Withdrawls To External Accounts Rank | 25397 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5802 |
| Withdrawls To BitMEX Accounts Rank | 65947 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100385 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38519 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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