3BMEXfxRt1pvvz3qYGqgo1ZQ1doG5h5AC13BMEXfxRt1pvvz3qYGqgo1ZQ1doG5h5AC1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfxRt1pvvz3qYGqgo1ZQ1doG5h5AC1 | -1 (1) | 0.0000 | 1.1691 | 1.3889 | 0.0498 | 0.5003 | 0.9384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfxRt1pvvz3qYGqgo1ZQ1doG5h5AC1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5611112 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 1.1691 |
| Maximum Balance Rank | 93726 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 617949 (02/18/2020 15:12) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 250777 |
| Account Age Rank | 5601256 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 1.3889 |
| Deposits From External Accounts Rank | 111673 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0498 |
| Deposits From BitMEX Accounts Rank | 450441 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 0.5003 |
| Withdrawls To External Accounts Rank | 106675 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9384 |
| Withdrawls To BitMEX Accounts Rank | 331316 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316919 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163965 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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