3BMEX1kWVnvvLtgdWDTsZmpxV5PepPNGdC3BMEX1kWVnvvLtgdWDTsZmpxV5PepPNGdC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1kWVnvvLtgdWDTsZmpxV5PepPNGdC | -1 (1) | 0.0000 | 671.7900 | 2,157.4059 | 0.0000 | 2,155.8540 | 1.5519 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1kWVnvvLtgdWDTsZmpxV5PepPNGdC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5328116 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 671.7900 |
| Maximum Balance Rank | 334 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 601954 (11/01/2019 21:10) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 179742 |
| Account Age Rank | 5216276 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 2,157.4059 |
| Deposits From External Accounts Rank | 113 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769119 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 2,155.8540 |
| Withdrawls To External Accounts Rank | 200 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5519 |
| Withdrawls To BitMEX Accounts Rank | 212773 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85832 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 15805 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1161990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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