3BMEXAvrBJ1EnL1BJqeGUPi73YJayJD4tg3BMEXAvrBJ1EnL1BJqeGUPi73YJayJD4tg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAvrBJ1EnL1BJqeGUPi73YJayJD4tg | -1 (1) | 0.0000 | 0.2330 | 1.3434 | 0.0498 | 1.0062 | 0.3870 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAvrBJ1EnL1BJqeGUPi73YJayJD4tg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5532246 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.2330 |
| Maximum Balance Rank | 245278 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 615096 (01/29/2020 19:59) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 253630 |
| Account Age Rank | 5520022 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 1.3434 |
| Deposits From External Accounts Rank | 113577 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0498 |
| Deposits From BitMEX Accounts Rank | 450416 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 1.0062 |
| Withdrawls To External Accounts Rank | 72413 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3870 |
| Withdrawls To BitMEX Accounts Rank | 566805 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31725 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7336 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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