3BMEXFayr1e5YXR4EpxoCjMQdmcSMe2CYm3BMEXFayr1e5YXR4EpxoCjMQdmcSMe2CYm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFayr1e5YXR4EpxoCjMQdmcSMe2CYm | -1 (1) | 0.0000 | 0.2326 | 0.5310 | 0.0000 | 0.0514 | 0.4795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFayr1e5YXR4EpxoCjMQdmcSMe2CYm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3657589 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.2326 |
| Maximum Balance Rank | 245441 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 558550 (01/14/2019 20:55) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 310176 |
| Account Age Rank | 3621514 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.5310 |
| Deposits From External Accounts Rank | 189224 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983827 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0514 |
| Withdrawls To External Accounts Rank | 233460 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4795 |
| Withdrawls To BitMEX Accounts Rank | 505178 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151180 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146715 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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