3BMEXWurqk59jmTw49DPjSdtzm9cPKjJ223BMEXWurqk59jmTw49DPjSdtzm9cPKjJ22| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWurqk59jmTw49DPjSdtzm9cPKjJ22 | -1 (1) | 0.0000 | 0.2449 | 1.1301 | 0.0000 | 0.4852 | 0.6449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWurqk59jmTw49DPjSdtzm9cPKjJ22 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5200775 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.2449 |
| Maximum Balance Rank | 240345 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 600992 (10/25/2019 13:40) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 267734 |
| Account Age Rank | 5179492 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 1.1301 |
| Deposits From External Accounts Rank | 125521 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928050 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4852 |
| Withdrawls To External Accounts Rank | 108265 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6449 |
| Withdrawls To BitMEX Accounts Rank | 412373 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34537 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40115 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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