3BMEXfrjTwGnZkFuKfKgrZwGS12tfH7icr3BMEXfrjTwGnZkFuKfKgrZwGS12tfH7icr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfrjTwGnZkFuKfKgrZwGS12tfH7icr | -1 (1) | 0.0000 | 0.2558 | 2.2941 | 0.1246 | 1.4540 | 0.9646 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfrjTwGnZkFuKfKgrZwGS12tfH7icr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5889778 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.2558 |
| Maximum Balance Rank | 234446 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 627674 (04/26/2020 06:20) |
| Last Seen Block | 799082 (07/17/2023 13:21) |
| Account Age (Blocks) | 237909 |
| Account Age Rank | 5889051 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 2.2941 |
| Deposits From External Accounts Rank | 80445 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1246 |
| Deposits From BitMEX Accounts Rank | 323678 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 1.4540 |
| Withdrawls To External Accounts Rank | 58900 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9646 |
| Withdrawls To BitMEX Accounts Rank | 325547 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62046 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6953 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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