3BMEX5Ru4TKLMfRoozhPYbkMYhBv9NEXck3BMEX5Ru4TKLMfRoozhPYbkMYhBv9NEXck| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Ru4TKLMfRoozhPYbkMYhBv9NEXck | -1 (1) | 0.0000 | 0.2802 | 0.5016 | 0.0000 | 0.0957 | 0.4059 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Ru4TKLMfRoozhPYbkMYhBv9NEXck |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3396676 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.2802 |
| Maximum Balance Rank | 225500 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 551744 (11/27/2018 21:38) |
| Last Seen Block | 828222 (01/31/2024 07:37) |
| Account Age (Blocks) | 316982 |
| Account Age Rank | 3358437 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.5016 |
| Deposits From External Accounts Rank | 194465 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988481 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0957 |
| Withdrawls To External Accounts Rank | 202509 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4059 |
| Withdrawls To BitMEX Accounts Rank | 548883 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133512 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96483 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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