3BMEXSV13qWLUR4cN9BRedekXnUyDJsXAM3BMEXSV13qWLUR4cN9BRedekXnUyDJsXAM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSV13qWLUR4cN9BRedekXnUyDJsXAM | -1 (1) | 0.0000 | 4.8000 | 7.2904 | 0.0000 | 4.7919 | 2.4985 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSV13qWLUR4cN9BRedekXnUyDJsXAM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4143357 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 4.8000 |
| Maximum Balance Rank | 31760 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 570362 (04/05/2019 18:35) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 211334 |
| Account Age Rank | 3951361 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 7.2904 |
| Deposits From External Accounts Rank | 33940 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 795963 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 4.7919 |
| Withdrawls To External Accounts Rank | 27227 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4985 |
| Withdrawls To BitMEX Accounts Rank | 147619 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117000 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 99557 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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