3BMEXDruYk5ZXFAvsow2du76vhbMesTXzb3BMEXDruYk5ZXFAvsow2du76vhbMesTXzb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDruYk5ZXFAvsow2du76vhbMesTXzb | -1 (1) | 0.0000 | 1,148.6137 | 0.0000 | 1,624.9842 | 1,614.4253 | 10.5589 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDruYk5ZXFAvsow2du76vhbMesTXzb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1524019 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 1,148.6137 |
| Maximum Balance Rank | 128 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 272362 |
| Account Age Rank | 5043134 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642665 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,624.9842 |
| Deposits From BitMEX Accounts Rank | 327 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,614.4253 |
| Withdrawls To External Accounts Rank | 303 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.5589 |
| Withdrawls To BitMEX Accounts Rank | 40166 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312600 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 376 |
| Number of Deposits from BitMEX Accounts Rank | 612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 214 |
| Number of Withdrawls to External Accounts Rank | 861 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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