3BMEXndrNFNPjoXwUpcH5QZZzJzGr8fA1Y3BMEXndrNFNPjoXwUpcH5QZZzJzGr8fA1Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXndrNFNPjoXwUpcH5QZZzJzGr8fA1Y | -1 (1) | 0.0000 | 0.3497 | 6.4488 | 0.0000 | 4.2337 | 2.2151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXndrNFNPjoXwUpcH5QZZzJzGr8fA1Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4830015 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.3497 |
| Maximum Balance Rank | 201293 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 584769 (07/10/2019 09:15) |
| Last Seen Block | 771118 (01/09/2023 13:08) |
| Account Age (Blocks) | 196927 |
| Account Age Rank | 4676399 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 6.4488 |
| Deposits From External Accounts Rank | 37371 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 798704 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 4.2337 |
| Withdrawls To External Accounts Rank | 29437 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2151 |
| Withdrawls To BitMEX Accounts Rank | 159497 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 13935 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 780633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 217 |
| Number of Withdrawls to External Accounts Rank | 755 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 56698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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