3BMEXFedBT1xsNgh3bnCUcQwFSnM8VAkRf3BMEXFedBT1xsNgh3bnCUcQwFSnM8VAkRf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFedBT1xsNgh3bnCUcQwFSnM8VAkRf | -1 (1) | 0.0000 | 0.0327 | 0.0327 | 0.0000 | 0.0163 | 0.0165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFedBT1xsNgh3bnCUcQwFSnM8VAkRf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3283467 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.0327 |
| Maximum Balance Rank | 472786 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 550051 (11/14/2018 10:58) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 318675 |
| Account Age Rank | 3244765 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.0327 |
| Deposits From External Accounts Rank | 464420 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1237862 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0163 |
| Withdrawls To External Accounts Rank | 289556 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0165 |
| Withdrawls To BitMEX Accounts Rank | 2292821 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 387988 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1167759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312628 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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