3BMEXZuezF7Rx8agTWH4G4RVEf3aMfgpfP3BMEXZuezF7Rx8agTWH4G4RVEf3aMfgpfP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZuezF7Rx8agTWH4G4RVEf3aMfgpfP | -1 (1) | 0.0000 | 0.7672 | 5.6701 | 0.0000 | 2.5397 | 3.1304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZuezF7Rx8agTWH4G4RVEf3aMfgpfP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5073431 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.7672 |
| Maximum Balance Rank | 130992 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 596456 (09/25/2019 04:35) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 272270 |
| Account Age Rank | 5050855 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 5.6701 |
| Deposits From External Accounts Rank | 41522 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857531 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5397 |
| Withdrawls To External Accounts Rank | 41625 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1304 |
| Withdrawls To BitMEX Accounts Rank | 123244 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29441 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5800 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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