3BMEXUNVDzvNVsvDYrJDKeMUu5YLNbRHd13BMEXUNVDzvNVsvDYrJDKeMUu5YLNbRHd1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUNVDzvNVsvDYrJDKeMUu5YLNbRHd1 | -1 (1) | 0.0000 | 1,112.3238 | 0.0000 | 1,317.7769 | 1,290.1734 | 27.6035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUNVDzvNVsvDYrJDKeMUu5YLNbRHd1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 149899 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 1,112.3238 |
| Maximum Balance Rank | 183 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596527 (09/25/2019 14:41) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 269056 |
| Account Age Rank | 5055794 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5227450 |
| Deposits From External Accounts Percentile | Top 72.2 % |
| Deposits From BitMEX Accounts (BTC) | 1,317.7769 |
| Deposits From BitMEX Accounts Rank | 419 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,290.1734 |
| Withdrawls To External Accounts Rank | 408 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.6035 |
| Withdrawls To BitMEX Accounts Rank | 14757 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 654141 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 646 |
| Number of Deposits from BitMEX Accounts Rank | 411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 244 |
| Number of Withdrawls to External Accounts Rank | 654 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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