3BMEXFECYKgKWPCH7zDFDHsX1aTPLgQNjE3BMEXFECYKgKWPCH7zDFDHsX1aTPLgQNjE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFECYKgKWPCH7zDFDHsX1aTPLgQNjE | -1 (1) | 0.0000 | 0.8672 | 2.2710 | 0.0000 | 1.2196 | 1.0515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFECYKgKWPCH7zDFDHsX1aTPLgQNjE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2503793 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.8672 |
| Maximum Balance Rank | 122543 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 529060 (06/24/2018 18:30) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 339666 |
| Account Age Rank | 2461873 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 2.2710 |
| Deposits From External Accounts Rank | 80985 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890040 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2196 |
| Withdrawls To External Accounts Rank | 64907 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0515 |
| Withdrawls To BitMEX Accounts Rank | 279757 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110617 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38707 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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