3BMEX4LenTVT14mWZQJH5vjvMSWNzyJPd73BMEX4LenTVT14mWZQJH5vjvMSWNzyJPd7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4LenTVT14mWZQJH5vjvMSWNzyJPd7 | -1 (1) | 0.0000 | 1.1019 | 7.0754 | 0.0000 | 4.2277 | 2.8477 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4LenTVT14mWZQJH5vjvMSWNzyJPd7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 818347 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 1.1019 |
| Maximum Balance Rank | 97520 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 496216 (11/26/2017 15:49) |
| Last Seen Block | 635362 (06/19/2020 03:54) |
| Account Age (Blocks) | 372510 |
| Account Age Rank | 799847 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 7.0754 |
| Deposits From External Accounts Rank | 34879 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852162 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.2277 |
| Withdrawls To External Accounts Rank | 30044 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8477 |
| Withdrawls To BitMEX Accounts Rank | 136537 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 318 |
| Number of Deposits from External Accounts Rank | 8887 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4572 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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