3BMEXruhrjZfUbUrZaPJFa7S256FSYJhDK3BMEXruhrjZfUbUrZaPJFa7S256FSYJhDK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXruhrjZfUbUrZaPJFa7S256FSYJhDK | -1 (1) | 0.0000 | 0.0970 | 1.6409 | 0.0000 | 1.3225 | 0.3184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXruhrjZfUbUrZaPJFa7S256FSYJhDK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5547006 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 0.0970 |
| Maximum Balance Rank | 362980 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 615764 (02/03/2020 07:06) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 252962 |
| Account Age Rank | 5535192 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 1.6409 |
| Deposits From External Accounts Rank | 100880 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906961 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3225 |
| Withdrawls To External Accounts Rank | 62008 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3184 |
| Withdrawls To BitMEX Accounts Rank | 622684 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32754 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 129 |
| Number of Withdrawls to External Accounts Rank | 2137 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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