3BMEXFndbdVVtbJwgzAqDiKh8VpLxrxAS73BMEXFndbdVVtbJwgzAqDiKh8VpLxrxAS7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFndbdVVtbJwgzAqDiKh8VpLxrxAS7 | -1 (1) | 0.0000 | 5.6160 | 19.8638 | 0.5567 | 11.0676 | 9.3529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFndbdVVtbJwgzAqDiKh8VpLxrxAS7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5209846 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 5.6160 |
| Maximum Balance Rank | 27700 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 615484 (02/01/2020 07:59) |
| Last Seen Block | 768640 (12/23/2022 14:07) |
| Account Age (Blocks) | 253242 |
| Account Age Rank | 5529285 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 19.8638 |
| Deposits From External Accounts Rank | 14831 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5567 |
| Deposits From BitMEX Accounts Rank | 167741 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 11.0676 |
| Withdrawls To External Accounts Rank | 15601 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3529 |
| Withdrawls To BitMEX Accounts Rank | 49539 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58403 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6142 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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