3BMEXFUcDFZnyZQywhWGdy6bXDS7iPUnWX3BMEXFUcDFZnyZQywhWGdy6bXDS7iPUnWX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFUcDFZnyZQywhWGdy6bXDS7iPUnWX | -1 (1) | 0.0000 | 50.7482 | 229.7074 | 0.0000 | 222.8421 | 6.8652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFUcDFZnyZQywhWGdy6bXDS7iPUnWX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1711380 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 50.7482 |
| Maximum Balance Rank | 4444 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 511979 (03/04/2018 16:07) |
| Last Seen Block | 773535 (01/25/2023 13:04) |
| Account Age (Blocks) | 353604 |
| Account Age Rank | 1680926 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 229.7074 |
| Deposits From External Accounts Rank | 1515 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825147 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 222.8421 |
| Withdrawls To External Accounts Rank | 1774 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8652 |
| Withdrawls To BitMEX Accounts Rank | 64001 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26764 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5412 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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