3BMEXFejwJVNXfnNSEkUwt15BhZXSyzZ2o3BMEXFejwJVNXfnNSEkUwt15BhZXSyzZ2o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFejwJVNXfnNSEkUwt15BhZXSyzZ2o | -1 (1) | 0.0000 | 6.8692 | 1.6216 | 9.1451 | 0.5292 | 10.2375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFejwJVNXfnNSEkUwt15BhZXSyzZ2o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1389379 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 6.8692 |
| Maximum Balance Rank | 23824 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 504662 (01/17/2018 11:34) |
| Last Seen Block | 808296 (09/18/2023 13:09) |
| Account Age (Blocks) | 364064 |
| Account Age Rank | 1365514 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 1.6216 |
| Deposits From External Accounts Rank | 101526 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 9.1451 |
| Deposits From BitMEX Accounts Rank | 29166 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.5292 |
| Withdrawls To External Accounts Rank | 102182 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.2375 |
| Withdrawls To BitMEX Accounts Rank | 41313 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136734 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45539 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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