3BMEX4URuaNkZZpz5vo1vXPjnXcdTnZzb13BMEX4URuaNkZZpz5vo1vXPjnXcdTnZzb1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4URuaNkZZpz5vo1vXPjnXcdTnZzb1 | -1 (1) | 0.0000 | 0.0387 | 0.4923 | 0.0072 | 0.3063 | 0.1931 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4URuaNkZZpz5vo1vXPjnXcdTnZzb1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4244665 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.0387 |
| Maximum Balance Rank | 459223 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 579386 (06/05/2019 16:02) |
| Last Seen Block | 797450 (07/06/2023 15:50) |
| Account Age (Blocks) | 289340 |
| Account Age Rank | 4382799 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 0.4923 |
| Deposits From External Accounts Rank | 199267 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0072 |
| Deposits From BitMEX Accounts Rank | 652746 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.3063 |
| Withdrawls To External Accounts Rank | 131138 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1931 |
| Withdrawls To BitMEX Accounts Rank | 826203 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 932 |
| Number of Deposits from External Accounts Rank | 1382 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 277 |
| Number of Withdrawls to External Accounts Rank | 511 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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