3BMEX5pbLejrqr3CwKRJag4DPNCdNmr4LA3BMEX5pbLejrqr3CwKRJag4DPNCdNmr4LA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5pbLejrqr3CwKRJag4DPNCdNmr4LA | -1 (1) | 0.0000 | 0.9349 | 3.8723 | 0.0000 | 1.7058 | 2.1665 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5pbLejrqr3CwKRJag4DPNCdNmr4LA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3552422 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.9349 |
| Maximum Balance Rank | 117414 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 555255 (12/24/2018 11:32) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 313471 |
| Account Age Rank | 3515103 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 3.8723 |
| Deposits From External Accounts Rank | 55817 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869183 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.7058 |
| Withdrawls To External Accounts Rank | 53603 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1665 |
| Withdrawls To BitMEX Accounts Rank | 164078 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76075 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27561 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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