3BMEXeKAsXBuurc6ozps3BFtqftxAAvgNu3BMEXeKAsXBuurc6ozps3BFtqftxAAvgNu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeKAsXBuurc6ozps3BFtqftxAAvgNu | -1 (1) | 0.0000 | 0.5358 | 1.2758 | 0.0000 | 1.0754 | 0.2003 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeKAsXBuurc6ozps3BFtqftxAAvgNu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3214215 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.5358 |
| Maximum Balance Rank | 158992 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 547559 (10/27/2018 13:04) |
| Last Seen Block | 828450 (02/01/2024 22:41) |
| Account Age (Blocks) | 321167 |
| Account Age Rank | 3173388 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 1.2758 |
| Deposits From External Accounts Rank | 116989 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920714 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0754 |
| Withdrawls To External Accounts Rank | 69615 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2003 |
| Withdrawls To BitMEX Accounts Rank | 793775 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 223 |
| Number of Deposits from External Accounts Rank | 14865 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21714 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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