3BMEXFnf5K7bgD22nDQLSzfgCfnjEjEf7j3BMEXFnf5K7bgD22nDQLSzfgCfnjEjEf7j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFnf5K7bgD22nDQLSzfgCfnjEjEf7j | -1 (1) | 0.0000 | 1.2370 | 2.9272 | 0.0000 | 0.8695 | 2.0577 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFnf5K7bgD22nDQLSzfgCfnjEjEf7j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5422087 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 1.2370 |
| Maximum Balance Rank | 90026 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 609913 (12/26/2019 21:01) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 255670 |
| Account Age Rank | 5406974 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 2.9272 |
| Deposits From External Accounts Rank | 68653 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879291 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.8695 |
| Withdrawls To External Accounts Rank | 80459 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0577 |
| Withdrawls To BitMEX Accounts Rank | 169559 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132094 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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