3BMEXD7duAruRnFWNR2sdwwwxSa5Vzaz7w3BMEXD7duAruRnFWNR2sdwwwxSa5Vzaz7w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD7duAruRnFWNR2sdwwwxSa5Vzaz7w | -1 (1) | 0.0000 | 0.3067 | 1.3122 | 0.0000 | 1.0981 | 0.2141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD7duAruRnFWNR2sdwwwxSa5Vzaz7w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3803280 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.3067 |
| Maximum Balance Rank | 214559 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 564350 (02/23/2019 18:03) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 304376 |
| Account Age Rank | 3769894 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 1.3122 |
| Deposits From External Accounts Rank | 115001 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919043 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0981 |
| Withdrawls To External Accounts Rank | 68913 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2141 |
| Withdrawls To BitMEX Accounts Rank | 769270 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 144 |
| Number of Deposits from External Accounts Rank | 26985 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5914 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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