3BMEXofFoyoMvJCZetjT4NPLogL2e5CYDu3BMEXofFoyoMvJCZetjT4NPLogL2e5CYDu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXofFoyoMvJCZetjT4NPLogL2e5CYDu | -1 (1) | 0.0000 | 2.7493 | 10.6403 | 0.0000 | 5.8016 | 4.8388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXofFoyoMvJCZetjT4NPLogL2e5CYDu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3906936 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 2.7493 |
| Maximum Balance Rank | 49792 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 568371 (03/23/2019 02:15) |
| Last Seen Block | 813360 (10/22/2023 16:32) |
| Account Age (Blocks) | 297212 |
| Account Age Rank | 3875104 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 10.6403 |
| Deposits From External Accounts Rank | 24759 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843532 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.8016 |
| Withdrawls To External Accounts Rank | 24344 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8388 |
| Withdrawls To BitMEX Accounts Rank | 88942 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56290 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25745 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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