3BMEXLUfuyUrGJZy2MajFyiXXuYukhajaR3BMEXLUfuyUrGJZy2MajFyiXXuYukhajaR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLUfuyUrGJZy2MajFyiXXuYukhajaR | -1 (1) | 0.0000 | 0.2026 | 0.3588 | 0.0047 | 0.2826 | 0.0810 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLUfuyUrGJZy2MajFyiXXuYukhajaR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1891196 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.2026 |
| Maximum Balance Rank | 260846 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 515056 (03/25/2018 05:18) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 350527 |
| Account Age Rank | 1855463 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.3588 |
| Deposits From External Accounts Rank | 227202 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0047 |
| Deposits From BitMEX Accounts Rank | 678326 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.2826 |
| Withdrawls To External Accounts Rank | 136737 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0810 |
| Withdrawls To BitMEX Accounts Rank | 1281291 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216472 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140011 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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