3BMEXNp4LVBK93U8ATQFVWsqiwCdB7tYNe3BMEXNp4LVBK93U8ATQFVWsqiwCdB7tYNe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNp4LVBK93U8ATQFVWsqiwCdB7tYNe | -1 (1) | 0.0000 | 127.2205 | 0.0000 | 1,374.9447 | 1,288.0057 | 86.9390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNp4LVBK93U8ATQFVWsqiwCdB7tYNe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 46923 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 127.2205 |
| Maximum Balance Rank | 1778 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 597124 (09/29/2019 13:56) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 268459 |
| Account Age Rank | 5077475 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5247076 |
| Deposits From External Accounts Percentile | Top 72.5 % |
| Deposits From BitMEX Accounts (BTC) | 1,374.9447 |
| Deposits From BitMEX Accounts Rank | 394 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,288.0057 |
| Withdrawls To External Accounts Rank | 410 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 86.9390 |
| Withdrawls To BitMEX Accounts Rank | 4210 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646468 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 5800 |
| Number of Deposits from BitMEX Accounts Rank | 13 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 736 |
| Number of Withdrawls to External Accounts Rank | 38 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 60 |
| Number of Withdrawls to BitMEX Accounts Rank | 17877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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