3BMEXFL77kgoCGafYCxM5W5EcoBnNDL1R33BMEXFL77kgoCGafYCxM5W5EcoBnNDL1R3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFL77kgoCGafYCxM5W5EcoBnNDL1R3 | -1 (1) | 0.0000 | 2.9722 | 11.5511 | 0.0000 | 5.3001 | 6.2509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFL77kgoCGafYCxM5W5EcoBnNDL1R3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4898112 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 2.9722 |
| Maximum Balance Rank | 47386 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 590165 (08/15/2019 02:39) |
| Last Seen Block | 767934 (12/18/2022 13:05) |
| Account Age (Blocks) | 264192 |
| Account Age Rank | 4871606 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 11.5511 |
| Deposits From External Accounts Rank | 23201 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837500 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.3001 |
| Withdrawls To External Accounts Rank | 25768 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2509 |
| Withdrawls To BitMEX Accounts Rank | 68336 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131477 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38900 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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