3BMEXeqqF3JZ1aoy32wZQGGPabmfXQtX7B3BMEXeqqF3JZ1aoy32wZQGGPabmfXQtX7B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeqqF3JZ1aoy32wZQGGPabmfXQtX7B | -1 (1) | 0.0000 | 1.2738 | 2.0527 | 1.3107 | 0.2754 | 3.0880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeqqF3JZ1aoy32wZQGGPabmfXQtX7B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5230321 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 1.2738 |
| Maximum Balance Rank | 88256 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 601709 (10/30/2019 23:59) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 267017 |
| Account Age Rank | 5209260 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 2.0527 |
| Deposits From External Accounts Rank | 86436 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.3107 |
| Deposits From BitMEX Accounts Rank | 102893 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.2754 |
| Withdrawls To External Accounts Rank | 138097 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0880 |
| Withdrawls To BitMEX Accounts Rank | 124524 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156292 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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