3BMEXJutuxpwZtaCsxHMYCBw1xgMkZanzb3BMEXJutuxpwZtaCsxHMYCBw1xgMkZanzb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJutuxpwZtaCsxHMYCBw1xgMkZanzb | -1 (1) | 0.0000 | 0.2582 | 0.6148 | 0.0000 | 0.4323 | 0.1824 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJutuxpwZtaCsxHMYCBw1xgMkZanzb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4115111 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.2582 |
| Maximum Balance Rank | 233668 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 574209 (05/02/2019 06:13) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 294517 |
| Account Age Rank | 4082454 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.6148 |
| Deposits From External Accounts Rank | 176936 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972993 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4323 |
| Withdrawls To External Accounts Rank | 113710 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1824 |
| Withdrawls To BitMEX Accounts Rank | 847725 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93962 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143714 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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