3BMEXFutjQa2E4KTrP9FFmBo6JBTzyXs273BMEXFutjQa2E4KTrP9FFmBo6JBTzyXs27| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFutjQa2E4KTrP9FFmBo6JBTzyXs27 | -1 (1) | 0.0000 | 0.2200 | 0.5178 | 0.2161 | 0.1652 | 0.5687 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFutjQa2E4KTrP9FFmBo6JBTzyXs27 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5795048 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.2200 |
| Maximum Balance Rank | 251344 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 623127 (03/27/2020 06:31) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 242456 |
| Account Age Rank | 5788173 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.5178 |
| Deposits From External Accounts Rank | 191432 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2161 |
| Deposits From BitMEX Accounts Rank | 259450 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.1652 |
| Withdrawls To External Accounts Rank | 167109 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5687 |
| Withdrawls To BitMEX Accounts Rank | 442202 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128129 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89645 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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