3BMEXBViZdpvn4ucwUniXkRLhNGbCRmznw3BMEXBViZdpvn4ucwUniXkRLhNGbCRmznw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBViZdpvn4ucwUniXkRLhNGbCRmznw | -1 (1) | 0.0000 | 4.3762 | 18.2484 | 0.3803 | 8.9498 | 9.6788 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBViZdpvn4ucwUniXkRLhNGbCRmznw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5114595 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 4.3762 |
| Maximum Balance Rank | 34314 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 603414 (11/12/2019 06:38) |
| Last Seen Block | 768996 (12/26/2022 14:21) |
| Account Age (Blocks) | 265312 |
| Account Age Rank | 5249953 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 18.2484 |
| Deposits From External Accounts Rank | 15760 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3803 |
| Deposits From BitMEX Accounts Rank | 205233 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 8.9498 |
| Withdrawls To External Accounts Rank | 18320 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6788 |
| Withdrawls To BitMEX Accounts Rank | 47985 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 235 |
| Number of Deposits from External Accounts Rank | 13693 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4950 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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