3BMEXoBUGGU82nZYq9dPHt6dUZCyX1EKRG3BMEXoBUGGU82nZYq9dPHt6dUZCyX1EKRG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoBUGGU82nZYq9dPHt6dUZCyX1EKRG | -1 (1) | 0.0000 | 3.2302 | 5.3748 | 0.2300 | 3.3582 | 2.2466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoBUGGU82nZYq9dPHt6dUZCyX1EKRG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 894128 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 3.2302 |
| Maximum Balance Rank | 43237 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 497221 (12/02/2017 16:06) |
| Last Seen Block | 812483 (10/16/2023 16:55) |
| Account Age (Blocks) | 371505 |
| Account Age Rank | 874726 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 5.3748 |
| Deposits From External Accounts Rank | 43140 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2300 |
| Deposits From BitMEX Accounts Rank | 253595 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 3.3582 |
| Withdrawls To External Accounts Rank | 34935 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2466 |
| Withdrawls To BitMEX Accounts Rank | 160308 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103596 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34577 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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