3BMEXbpegmyRPpzE9DCBMwiUzAJGQRE85T3BMEXbpegmyRPpzE9DCBMwiUzAJGQRE85T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbpegmyRPpzE9DCBMwiUzAJGQRE85T | -1 (1) | 0.0000 | 0.3043 | 0.5178 | 0.0000 | 0.5098 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbpegmyRPpzE9DCBMwiUzAJGQRE85T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4411116 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 0.3043 |
| Maximum Balance Rank | 215282 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 579229 (06/04/2019 18:07) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 286354 |
| Account Age Rank | 4374816 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 0.5178 |
| Deposits From External Accounts Rank | 191438 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985264 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5098 |
| Withdrawls To External Accounts Rank | 103907 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2893293 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112825 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52428 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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