3BMEXFacgiQtUD6hh1iLmeaGBa1PFCBbNR3BMEXFacgiQtUD6hh1iLmeaGBa1PFCBbNR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFacgiQtUD6hh1iLmeaGBa1PFCBbNR | -1 (1) | 0.0000 | 0.0591 | 0.5817 | 0.0000 | 0.3786 | 0.2031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFacgiQtUD6hh1iLmeaGBa1PFCBbNR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4912755 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.0591 |
| Maximum Balance Rank | 413937 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 590525 (08/17/2019 14:42) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 278201 |
| Account Age Rank | 4886414 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.5817 |
| Deposits From External Accounts Rank | 181902 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977376 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3786 |
| Withdrawls To External Accounts Rank | 120716 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2031 |
| Withdrawls To BitMEX Accounts Rank | 788715 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46542 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9427 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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