3BMEXffFuFycgrB8yJQpQHTSjffUfM6hVn3BMEXffFuFycgrB8yJQpQHTSjffUfM6hVn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXffFuFycgrB8yJQpQHTSjffUfM6hVn | -1 (1) | 0.0000 | 1.2870 | 3.4640 | 0.0000 | 0.6900 | 2.7739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXffFuFycgrB8yJQpQHTSjffUfM6hVn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5477386 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 1.2870 |
| Maximum Balance Rank | 87720 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 612772 (01/14/2020 08:09) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 252811 |
| Account Age Rank | 5463553 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 3.4640 |
| Deposits From External Accounts Rank | 60276 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872291 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6900 |
| Withdrawls To External Accounts Rank | 90308 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7739 |
| Withdrawls To BitMEX Accounts Rank | 138890 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68008 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83112 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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