3BMEXFUacqdw78pupQjHrNseK5jEoKhLpj3BMEXFUacqdw78pupQjHrNseK5jEoKhLpj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFUacqdw78pupQjHrNseK5jEoKhLpj | -1 (1) | 0.0000 | 0.7058 | 2.1254 | 0.1500 | 1.4847 | 0.7907 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFUacqdw78pupQjHrNseK5jEoKhLpj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3959439 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.7058 |
| Maximum Balance Rank | 136527 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 569974 (04/03/2019 03:41) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 295609 |
| Account Age Rank | 3927144 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 2.1254 |
| Deposits From External Accounts Rank | 84453 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301631 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 1.4847 |
| Withdrawls To External Accounts Rank | 58313 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7907 |
| Withdrawls To BitMEX Accounts Rank | 367698 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79344 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34510 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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