3BMEXfurnKirxEvzuFnDMDShnc81aUNUbL3BMEXfurnKirxEvzuFnDMDShnc81aUNUbL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfurnKirxEvzuFnDMDShnc81aUNUbL | -1 (1) | 0.0000 | 2.1291 | 24.1528 | 0.2980 | 16.9954 | 7.4554 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfurnKirxEvzuFnDMDShnc81aUNUbL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4288120 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 2.1291 |
| Maximum Balance Rank | 59652 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 576880 (05/20/2019 04:50) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 291846 |
| Account Age Rank | 4250687 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 24.1528 |
| Deposits From External Accounts Rank | 12394 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2980 |
| Deposits From BitMEX Accounts Rank | 229482 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 16.9954 |
| Withdrawls To External Accounts Rank | 11634 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4554 |
| Withdrawls To BitMEX Accounts Rank | 59897 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 404 |
| Number of Deposits from External Accounts Rank | 6247 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 392 |
| Number of Withdrawls to External Accounts Rank | 234 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 25111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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