3BMEX4PurMzuBnBPzhWHVqv7RGDezvaLG33BMEX4PurMzuBnBPzhWHVqv7RGDezvaLG3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4PurMzuBnBPzhWHVqv7RGDezvaLG3 | -1 (1) | 0.0000 | 0.0304 | 0.0610 | 0.0000 | 0.0471 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4PurMzuBnBPzhWHVqv7RGDezvaLG3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5089029 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 0.0304 |
| Maximum Balance Rank | 478910 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 596802 (09/27/2019 06:26) |
| Last Seen Block | 827973 (01/29/2024 14:21) |
| Account Age (Blocks) | 271924 |
| Account Age Rank | 5066483 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.0610 |
| Deposits From External Accounts Rank | 408733 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185217 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0471 |
| Withdrawls To External Accounts Rank | 240306 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2414757 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191476 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130681 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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