3BMEXePGBDG7xKFjTpgtGSPUTK6Pzvt4m13BMEXePGBDG7xKFjTpgtGSPUTK6Pzvt4m1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXePGBDG7xKFjTpgtGSPUTK6Pzvt4m1 | -1 (1) | 0.0000 | 2.1645 | 5.5650 | 0.2204 | 3.8475 | 1.9379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXePGBDG7xKFjTpgtGSPUTK6Pzvt4m1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3505600 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 2.1645 |
| Maximum Balance Rank | 58960 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 555282 (12/24/2018 16:06) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 313444 |
| Account Age Rank | 3516931 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 5.5650 |
| Deposits From External Accounts Rank | 42104 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2204 |
| Deposits From BitMEX Accounts Rank | 257413 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 3.8475 |
| Withdrawls To External Accounts Rank | 32069 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9379 |
| Withdrawls To BitMEX Accounts Rank | 186995 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58526 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28179 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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