3BMEXFpymvHXv9FXqpsLYuNQMFiTc65EUk3BMEXFpymvHXv9FXqpsLYuNQMFiTc65EUk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFpymvHXv9FXqpsLYuNQMFiTc65EUk | -1 (1) | 0.0000 | 0.4011 | 5.3460 | 0.0000 | 3.6051 | 1.7409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFpymvHXv9FXqpsLYuNQMFiTc65EUk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2258134 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.4011 |
| Maximum Balance Rank | 188804 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 522521 (05/13/2018 14:42) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 346205 |
| Account Age Rank | 2219177 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 5.3460 |
| Deposits From External Accounts Rank | 43302 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858913 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.6051 |
| Withdrawls To External Accounts Rank | 33354 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7409 |
| Withdrawls To BitMEX Accounts Rank | 200401 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 396 |
| Number of Deposits from External Accounts Rank | 6562 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 196 |
| Number of Withdrawls to External Accounts Rank | 1067 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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