3BMEXPFuzj69LoaHUSP4yRCACxxbSnHaoS3BMEXPFuzj69LoaHUSP4yRCACxxbSnHaoS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPFuzj69LoaHUSP4yRCACxxbSnHaoS | -1 (1) | 0.0000 | 0.6026 | 2.4132 | 0.0000 | 2.4046 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPFuzj69LoaHUSP4yRCACxxbSnHaoS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2150918 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.6026 |
| Maximum Balance Rank | 148790 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 520658 (05/01/2018 01:10) |
| Last Seen Block | 804938 (08/26/2023 14:11) |
| Account Age (Blocks) | 348068 |
| Account Age Rank | 2112817 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 2.4132 |
| Deposits From External Accounts Rank | 77903 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887500 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.4046 |
| Withdrawls To External Accounts Rank | 43172 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2838287 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.2 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25413 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12537 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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