3BMEXFra8vQRZFrtDJsn4rBv6JazXwLMy13BMEXFra8vQRZFrtDJsn4rBv6JazXwLMy1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFra8vQRZFrtDJsn4rBv6JazXwLMy1 | -1 (1) | 0.0000 | 0.2734 | 7.1057 | 0.0000 | 4.5642 | 2.5415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFra8vQRZFrtDJsn4rBv6JazXwLMy1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4199831 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.2734 |
| Maximum Balance Rank | 227993 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 575720 (05/12/2019 18:27) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 293006 |
| Account Age Rank | 4164955 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 7.1057 |
| Deposits From External Accounts Rank | 34762 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852074 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5642 |
| Withdrawls To External Accounts Rank | 28624 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5415 |
| Withdrawls To BitMEX Accounts Rank | 146984 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 246 |
| Number of Deposits from External Accounts Rank | 12688 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 200 |
| Number of Withdrawls to External Accounts Rank | 1019 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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