3BMEXTyPdVriFBk2RJ13bqyjbX5DupSTUR3BMEXTyPdVriFBk2RJ13bqyjbX5DupSTUR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTyPdVriFBk2RJ13bqyjbX5DupSTUR | -1 (1) | 0.0000 | 0.7992 | 5.4092 | 0.3335 | 5.2991 | 0.4436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTyPdVriFBk2RJ13bqyjbX5DupSTUR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 936070 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 0.7992 |
| Maximum Balance Rank | 128345 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 547903 (10/30/2018 00:51) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 320823 |
| Account Age Rank | 3181242 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 5.4092 |
| Deposits From External Accounts Rank | 42945 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3335 |
| Deposits From BitMEX Accounts Rank | 215956 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 5.2991 |
| Withdrawls To External Accounts Rank | 25792 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4436 |
| Withdrawls To BitMEX Accounts Rank | 525893 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47322 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 29 |
| Number of Deposits from BitMEX Accounts Rank | 4707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3626 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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