3BMEXbEfunfkWjFd8dU8KyFXG8vbWDDuK13BMEXbEfunfkWjFd8dU8KyFXG8vbWDDuK1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbEfunfkWjFd8dU8KyFXG8vbWDDuK1 | -1 (1) | 0.0000 | 0.5373 | 3.8734 | 0.0000 | 1.2510 | 2.6224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbEfunfkWjFd8dU8KyFXG8vbWDDuK1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5226681 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.5373 |
| Maximum Balance Rank | 158789 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 601600 (10/30/2019 05:19) |
| Last Seen Block | 754063 (09/14/2022 13:17) |
| Account Age (Blocks) | 267126 |
| Account Age Rank | 5205574 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 3.8734 |
| Deposits From External Accounts Rank | 55803 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869172 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2510 |
| Withdrawls To External Accounts Rank | 64046 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6224 |
| Withdrawls To BitMEX Accounts Rank | 143991 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60991 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11112 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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