3BMEXRuJFKrD8uiSQUYDY3PEFPXSs4EBka3BMEXRuJFKrD8uiSQUYDY3PEFPXSs4EBka| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRuJFKrD8uiSQUYDY3PEFPXSs4EBka | -1 (1) | 0.0000 | 0.6062 | 3.5441 | 0.0000 | 1.9228 | 1.6213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRuJFKrD8uiSQUYDY3PEFPXSs4EBka |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3865141 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.6062 |
| Maximum Balance Rank | 148265 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 566592 (03/11/2019 11:33) |
| Last Seen Block | 806872 (09/09/2023 13:59) |
| Account Age (Blocks) | 302134 |
| Account Age Rank | 3832427 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 3.5441 |
| Deposits From External Accounts Rank | 59216 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871952 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9228 |
| Withdrawls To External Accounts Rank | 50128 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6213 |
| Withdrawls To BitMEX Accounts Rank | 209331 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55699 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11092 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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