3BMEXFoyymsMRHiNjwmAwfzQgbhFthmDZb3BMEXFoyymsMRHiNjwmAwfzQgbhFthmDZb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFoyymsMRHiNjwmAwfzQgbhFthmDZb | -1 (1) | 0.0000 | 6.7630 | 73.1286 | 0.0073 | 60.2455 | 12.8904 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFoyymsMRHiNjwmAwfzQgbhFthmDZb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5707829 |
| Current Blanace Percentile | Top 78.8 % |
| Maximum Balance (BTC) | 6.7630 |
| Maximum Balance Rank | 24044 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 621355 (03/12/2020 14:22) |
| Last Seen Block | 766466 (12/08/2022 14:18) |
| Account Age (Blocks) | 247371 |
| Account Age Rank | 5699014 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 73.1286 |
| Deposits From External Accounts Rank | 4710 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0073 |
| Deposits From BitMEX Accounts Rank | 651514 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 60.2455 |
| Withdrawls To External Accounts Rank | 4764 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.8904 |
| Withdrawls To BitMEX Accounts Rank | 33577 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 18988 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 161 |
| Number of Withdrawls to External Accounts Rank | 1512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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