3BMEXLBZNp4ZCBvXSfpsfppkkf7pj4k2t73BMEXLBZNp4ZCBvXSfpsfppkkf7pj4k2t7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLBZNp4ZCBvXSfpsfppkkf7pj4k2t7 | -1 (1) | 0.0000 | 14.5948 | 0.0000 | 14.5948 | 0.0001 | 14.5948 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLBZNp4ZCBvXSfpsfppkkf7pj4k2t7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5853528 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 14.5948 |
| Maximum Balance Rank | 12763 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 626704 (04/19/2020 13:52) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 242022 |
| Account Age Rank | 5871037 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5964115 |
| Deposits From External Accounts Percentile | Top 82.4 % |
| Deposits From BitMEX Accounts (BTC) | 14.5948 |
| Deposits From BitMEX Accounts Rank | 20212 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 612903 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.5948 |
| Withdrawls To BitMEX Accounts Rank | 29447 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 664041 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 219155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 446922 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2073845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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