3BMEX2gxiLX6QJmM5eZqYa7AuiMgdieBGD3BMEX2gxiLX6QJmM5eZqYa7AuiMgdieBGD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2gxiLX6QJmM5eZqYa7AuiMgdieBGD | -1 (1) | 0.0000 | 0.7151 | 1.4978 | 0.0000 | 0.4188 | 1.0790 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2gxiLX6QJmM5eZqYa7AuiMgdieBGD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5083859 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 0.7151 |
| Maximum Balance Rank | 135696 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 596697 (09/26/2019 14:35) |
| Last Seen Block | 820778 (12/11/2023 23:47) |
| Account Age (Blocks) | 272029 |
| Account Age Rank | 5061512 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 1.4978 |
| Deposits From External Accounts Rank | 106942 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912149 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4188 |
| Withdrawls To External Accounts Rank | 115266 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0790 |
| Withdrawls To BitMEX Accounts Rank | 275024 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101067 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84138 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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