3BMEXFunDqrgvCzYztchx9BGF9T5qcUZzS3BMEXFunDqrgvCzYztchx9BGF9T5qcUZzS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFunDqrgvCzYztchx9BGF9T5qcUZzS | -1 (1) | 0.0000 | 0.1499 | 0.2089 | 0.0000 | 0.0639 | 0.1451 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFunDqrgvCzYztchx9BGF9T5qcUZzS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1570809 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.1499 |
| Maximum Balance Rank | 299428 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 508543 (02/10/2018 19:41) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 345814 |
| Account Age Rank | 1544598 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.2089 |
| Deposits From External Accounts Rank | 279660 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060164 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0639 |
| Withdrawls To External Accounts Rank | 222547 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1451 |
| Withdrawls To BitMEX Accounts Rank | 944150 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129334 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57544 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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