3BMEXFhxnMgTxMzFeudzbHnA4hiAw7j9ey3BMEXFhxnMgTxMzFeudzbHnA4hiAw7j9ey| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFhxnMgTxMzFeudzbHnA4hiAw7j9ey | -1 (1) | 0.0000 | 0.2530 | 2.3827 | 0.0000 | 0.3927 | 1.9900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFhxnMgTxMzFeudzbHnA4hiAw7j9ey |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5026952 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.2530 |
| Maximum Balance Rank | 235570 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 594933 (09/15/2019 07:24) |
| Last Seen Block | 746469 (07/25/2022 13:13) |
| Account Age (Blocks) | 270650 |
| Account Age Rank | 5004174 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 2.3827 |
| Deposits From External Accounts Rank | 78574 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887550 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.3927 |
| Withdrawls To External Accounts Rank | 118968 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9900 |
| Withdrawls To BitMEX Accounts Rank | 183217 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88417 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26198 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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