3BMEXFemg9k3EKc6xot35DPwnAUAbUoVxV3BMEXFemg9k3EKc6xot35DPwnAUAbUoVxV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFemg9k3EKc6xot35DPwnAUAbUoVxV | -1 (1) | 0.0000 | 1.2011 | 2.1801 | 0.0000 | 1.6446 | 0.5355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFemg9k3EKc6xot35DPwnAUAbUoVxV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5425495 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 1.2011 |
| Maximum Balance Rank | 91822 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 610150 (12/28/2019 12:11) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 258576 |
| Account Age Rank | 5410484 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 2.1801 |
| Deposits From External Accounts Rank | 83148 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891836 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6446 |
| Withdrawls To External Accounts Rank | 54724 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5355 |
| Withdrawls To BitMEX Accounts Rank | 456634 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144642 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58005 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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