3BMEXGzGTwTbEejn3ZVqweCsZTGBNegwZy3BMEXGzGTwTbEejn3ZVqweCsZTGBNegwZy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGzGTwTbEejn3ZVqweCsZTGBNegwZy | -1 (1) | 0.0000 | 0.8082 | 5.7467 | 0.0096 | 2.0687 | 3.6875 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGzGTwTbEejn3ZVqweCsZTGBNegwZy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2197573 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.8082 |
| Maximum Balance Rank | 127107 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 538557 (08/26/2018 13:18) |
| Last Seen Block | 828331 (02/01/2024 04:30) |
| Account Age (Blocks) | 330169 |
| Account Age Rank | 2838911 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 5.7467 |
| Deposits From External Accounts Rank | 41166 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0096 |
| Deposits From BitMEX Accounts Rank | 632134 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 2.0687 |
| Withdrawls To External Accounts Rank | 47240 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6875 |
| Withdrawls To BitMEX Accounts Rank | 110111 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31897 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7990 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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