3BMEXsRcLgttnKNk1FXWhsXLcEqBmzSVTc3BMEXsRcLgttnKNk1FXWhsXLcEqBmzSVTc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsRcLgttnKNk1FXWhsXLcEqBmzSVTc | -1 (1) | 0.0000 | 1.3043 | 10.1260 | 0.0000 | 5.1888 | 4.9372 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsRcLgttnKNk1FXWhsXLcEqBmzSVTc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3011937 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 1.3043 |
| Maximum Balance Rank | 86756 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 541306 (09/13/2018 22:09) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 327420 |
| Account Age Rank | 2966441 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 10.1260 |
| Deposits From External Accounts Rank | 25797 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844877 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.1888 |
| Withdrawls To External Accounts Rank | 26141 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9372 |
| Withdrawls To BitMEX Accounts Rank | 87500 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 175 |
| Number of Deposits from External Accounts Rank | 23132 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3798 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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