3BMEXFTTr1zXHFWWTEiZSZgG1JXqv7MG1f3BMEXFTTr1zXHFWWTEiZSZgG1JXqv7MG1f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFTTr1zXHFWWTEiZSZgG1JXqv7MG1f | -1 (1) | 0.0000 | 1.1220 | 3.7180 | 0.0000 | 1.5495 | 2.1685 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFTTr1zXHFWWTEiZSZgG1JXqv7MG1f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5732306 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 1.1220 |
| Maximum Balance Rank | 96241 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 621655 (03/14/2020 21:04) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 247071 |
| Account Age Rank | 5724449 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 3.7180 |
| Deposits From External Accounts Rank | 57354 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870426 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5495 |
| Withdrawls To External Accounts Rank | 56532 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1685 |
| Withdrawls To BitMEX Accounts Rank | 163997 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164484 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64219 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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