3BMEXGUZYKpzvsD3iPAHCu2dyEunLf55Q23BMEXGUZYKpzvsD3iPAHCu2dyEunLf55Q2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGUZYKpzvsD3iPAHCu2dyEunLf55Q2 | -1 (1) | 0.0000 | 0.8796 | 2.3640 | 0.0000 | 1.2687 | 1.0954 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGUZYKpzvsD3iPAHCu2dyEunLf55Q2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5960431 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.8796 |
| Maximum Balance Rank | 121609 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 629914 (05/11/2020 06:19) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 235669 |
| Account Age Rank | 5955774 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 2.3640 |
| Deposits From External Accounts Rank | 78966 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887875 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2687 |
| Withdrawls To External Accounts Rank | 63504 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0954 |
| Withdrawls To BitMEX Accounts Rank | 272327 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132575 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33984 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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