3BMEXJuRg7skXWRKWPUEGDk9sdNLaf2D973BMEXJuRg7skXWRKWPUEGDk9sdNLaf2D97| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJuRg7skXWRKWPUEGDk9sdNLaf2D97 | -1 (1) | 0.0000 | 0.6960 | 1.7142 | 0.0000 | 1.3366 | 0.3776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJuRg7skXWRKWPUEGDk9sdNLaf2D97 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3823299 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.6960 |
| Maximum Balance Rank | 138076 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 564889 (02/27/2019 14:58) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 303837 |
| Account Age Rank | 3790163 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 1.7142 |
| Deposits From External Accounts Rank | 98251 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904739 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3366 |
| Withdrawls To External Accounts Rank | 61690 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3776 |
| Withdrawls To BitMEX Accounts Rank | 573273 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119039 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52618 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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