3BMEXNV4XjMuuoFzAATX3gG21ZrLgoEidi3BMEXNV4XjMuuoFzAATX3gG21ZrLgoEidi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNV4XjMuuoFzAATX3gG21ZrLgoEidi | -1 (1) | 0.0000 | 70.4119 | 141.8775 | 0.0000 | 141.5901 | 0.2874 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNV4XjMuuoFzAATX3gG21ZrLgoEidi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 45309 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 70.4119 |
| Maximum Balance Rank | 3330 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 441915 (12/04/2016 18:12) |
| Last Seen Block | 810470 (10/03/2023 13:24) |
| Account Age (Blocks) | 426811 |
| Account Age Rank | 42894 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 141.8775 |
| Deposits From External Accounts Rank | 2463 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826452 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 141.5901 |
| Withdrawls To External Accounts Rank | 2514 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2874 |
| Withdrawls To BitMEX Accounts Rank | 663430 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 694 |
| Number of Deposits from External Accounts Rank | 2421 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3022 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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