3BMEXGuaNfoyNskHHcMcgDTFT5yjDAqTmZ3BMEXGuaNfoyNskHHcMcgDTFT5yjDAqTmZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGuaNfoyNskHHcMcgDTFT5yjDAqTmZ | -1 (1) | 0.0000 | 0.2387 | 1.0366 | 0.0000 | 0.7928 | 0.2438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGuaNfoyNskHHcMcgDTFT5yjDAqTmZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3724476 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.2387 |
| Maximum Balance Rank | 243003 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 561077 (02/01/2019 15:03) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 304506 |
| Account Age Rank | 3689689 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 1.0366 |
| Deposits From External Accounts Rank | 132298 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933405 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7928 |
| Withdrawls To External Accounts Rank | 84323 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2438 |
| Withdrawls To BitMEX Accounts Rank | 723829 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34591 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15817 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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