3BMEXVRumUnnWgxaK9eapfeRHWmVLioM1d3BMEXVRumUnnWgxaK9eapfeRHWmVLioM1d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVRumUnnWgxaK9eapfeRHWmVLioM1d | -1 (1) | 0.0000 | 0.4956 | 0.4956 | 0.0000 | 0.4511 | 0.0445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVRumUnnWgxaK9eapfeRHWmVLioM1d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6402758 |
| Current Blanace Percentile | Top 88.5 % |
| Maximum Balance (BTC) | 0.4956 |
| Maximum Balance Rank | 170671 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 663221 (12/27/2020 16:19) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 202362 |
| Account Age Rank | 6414080 |
| Account Age Percentile | Top 88.6 % |
| Deposits From External Accounts (BTC) | 0.4956 |
| Deposits From External Accounts Rank | 198698 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991866 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4511 |
| Withdrawls To External Accounts Rank | 111725 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0445 |
| Withdrawls To BitMEX Accounts Rank | 1631385 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335509 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297712 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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