3BMEXqFz3gycnSYGGuwpNBJBNWdT33jyzp3BMEXqFz3gycnSYGGuwpNBJBNWdT33jyzp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqFz3gycnSYGGuwpNBJBNWdT33jyzp | -1 (1) | 0.0000 | 1.4369 | 2.2585 | 0.0000 | 0.6781 | 1.5804 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqFz3gycnSYGGuwpNBJBNWdT33jyzp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5797906 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 1.4369 |
| Maximum Balance Rank | 81490 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 623276 (03/28/2020 04:16) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 231081 |
| Account Age Rank | 5791140 |
| Account Age Percentile | Top 80.1 % |
| Deposits From External Accounts (BTC) | 2.2585 |
| Deposits From External Accounts Rank | 81210 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884909 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.6781 |
| Withdrawls To External Accounts Rank | 90916 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5804 |
| Withdrawls To BitMEX Accounts Rank | 212733 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260987 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155534 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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