3BMEXGauR8YXMsXnHSRdjWBF2DU6V1euc23BMEXGauR8YXMsXnHSRdjWBF2DU6V1euc2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGauR8YXMsXnHSRdjWBF2DU6V1euc2 | -1 (1) | 0.0000 | 5.9082 | 6.0064 | 0.5015 | 2.5181 | 3.9898 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGauR8YXMsXnHSRdjWBF2DU6V1euc2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2759211 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 5.9082 |
| Maximum Balance Rank | 26794 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 540798 (09/10/2018 13:04) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 327928 |
| Account Age Rank | 2942894 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 6.0064 |
| Deposits From External Accounts Rank | 39624 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5015 |
| Deposits From BitMEX Accounts Rank | 175569 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 2.5181 |
| Withdrawls To External Accounts Rank | 41837 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9898 |
| Withdrawls To BitMEX Accounts Rank | 104302 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109946 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22590 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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