3BMEXruRFb44aGzNbbLKxtLQDUrzgAYUiJ3BMEXruRFb44aGzNbbLKxtLQDUrzgAYUiJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXruRFb44aGzNbbLKxtLQDUrzgAYUiJ | -1 (1) | 0.0000 | 0.4744 | 2.2670 | 0.0000 | 0.6725 | 1.5945 |
| Statistic | Value |
|---|---|
| Address | 3BMEXruRFb44aGzNbbLKxtLQDUrzgAYUiJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4332830 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.4744 |
| Maximum Balance Rank | 174194 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 577857 (05/26/2019 12:03) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 290869 |
| Account Age Rank | 4294539 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 2.2670 |
| Deposits From External Accounts Rank | 81082 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890123 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6725 |
| Withdrawls To External Accounts Rank | 91306 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5945 |
| Withdrawls To BitMEX Accounts Rank | 211711 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55063 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14205 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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