3BMEXLurQr395RZCCWhYZbfrL2MPiLTJa53BMEXLurQr395RZCCWhYZbfrL2MPiLTJa5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLurQr395RZCCWhYZbfrL2MPiLTJa5 | -1 (1) | 0.0000 | 20.3951 | 84.8592 | 0.0000 | 54.0385 | 30.8208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLurQr395RZCCWhYZbfrL2MPiLTJa5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2525382 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 20.3951 |
| Maximum Balance Rank | 9606 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 529695 (06/29/2018 04:22) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 335888 |
| Account Age Rank | 2483079 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 84.8592 |
| Deposits From External Accounts Rank | 4126 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827244 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 54.0385 |
| Withdrawls To External Accounts Rank | 5192 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.8208 |
| Withdrawls To BitMEX Accounts Rank | 12736 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43182 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3556 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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