3BMEXEPaLevsAya1HZr6nJZUeJWUu5BhAS3BMEXEPaLevsAya1HZr6nJZUeJWUu5BhAS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEPaLevsAya1HZr6nJZUeJWUu5BhAS | -1 (1) | 0.0000 | 0.2125 | 0.7168 | 0.0000 | 0.5697 | 0.1472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEPaLevsAya1HZr6nJZUeJWUu5BhAS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1604512 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.2125 |
| Maximum Balance Rank | 255030 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 509565 (02/17/2018 05:00) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 359161 |
| Account Age Rank | 1577134 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.7168 |
| Deposits From External Accounts Rank | 164807 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962371 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5697 |
| Withdrawls To External Accounts Rank | 98815 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1472 |
| Withdrawls To BitMEX Accounts Rank | 938655 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66320 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35305 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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