3BMEXCymbTUgBugENyzo4yMng8WwdXzLXA3BMEXCymbTUgBugENyzo4yMng8WwdXzLXA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCymbTUgBugENyzo4yMng8WwdXzLXA | -1 (1) | 0.0000 | 0.9076 | 2.0966 | 0.0444 | 0.0004 | 2.1406 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCymbTUgBugENyzo4yMng8WwdXzLXA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3404757 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.9076 |
| Maximum Balance Rank | 119333 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 551878 (11/29/2018 00:23) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 316848 |
| Account Age Rank | 3366481 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 2.0966 |
| Deposits From External Accounts Rank | 85278 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0444 |
| Deposits From BitMEX Accounts Rank | 462876 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407971 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1406 |
| Withdrawls To BitMEX Accounts Rank | 165326 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95436 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161879 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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