3BMEXfrujNBwTaZotrjEB42eqsfAxUAkMs3BMEXfrujNBwTaZotrjEB42eqsfAxUAkMs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfrujNBwTaZotrjEB42eqsfAxUAkMs | -1 (1) | 0.0000 | 2.5782 | 4.0964 | 0.0000 | 3.5660 | 0.5305 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfrujNBwTaZotrjEB42eqsfAxUAkMs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1617564 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 2.5782 |
| Maximum Balance Rank | 51938 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 509913 (02/19/2018 10:18) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 358813 |
| Account Age Rank | 1589889 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 4.0964 |
| Deposits From External Accounts Rank | 53166 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866991 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.5660 |
| Withdrawls To External Accounts Rank | 33562 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5305 |
| Withdrawls To BitMEX Accounts Rank | 458835 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41899 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43263 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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