3BMEXSP6YSLZkksCZvwwsBMJufhiqKesnu3BMEXSP6YSLZkksCZvwwsBMJufhiqKesnu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSP6YSLZkksCZvwwsBMJufhiqKesnu | -1 (1) | 0.0000 | 1.0300 | 6.7571 | 0.0000 | 3.3870 | 3.3700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSP6YSLZkksCZvwwsBMJufhiqKesnu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5550469 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 1.0300 |
| Maximum Balance Rank | 102338 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 612541 (01/12/2020 17:16) |
| Last Seen Block | 754943 (09/20/2022 13:11) |
| Account Age (Blocks) | 169155 |
| Account Age Rank | 5458837 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 6.7571 |
| Deposits From External Accounts Rank | 36080 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 797694 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 3.3870 |
| Withdrawls To External Accounts Rank | 34156 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3700 |
| Withdrawls To BitMEX Accounts Rank | 115225 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 240 |
| Number of Deposits from External Accounts Rank | 13120 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 779966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 114 |
| Number of Withdrawls to External Accounts Rank | 2279 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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