3BMEXFFRD5RXRJsopr2qvasxq9z5Af8FUv3BMEXFFRD5RXRJsopr2qvasxq9z5Af8FUv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFFRD5RXRJsopr2qvasxq9z5Af8FUv | -1 (1) | 0.0000 | 0.6607 | 2.0443 | 0.0000 | 1.5464 | 0.4979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFFRD5RXRJsopr2qvasxq9z5Af8FUv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2016544 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.6607 |
| Maximum Balance Rank | 141675 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 517829 (04/12/2018 08:00) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 347754 |
| Account Age Rank | 1977798 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 2.0443 |
| Deposits From External Accounts Rank | 86652 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894247 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5464 |
| Withdrawls To External Accounts Rank | 56555 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4979 |
| Withdrawls To BitMEX Accounts Rank | 494006 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57235 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28988 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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