3BMEXLEAdZPFAVrEkZSnEcsQF7y8xGeeso3BMEXLEAdZPFAVrEkZSnEcsQF7y8xGeeso| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLEAdZPFAVrEkZSnEcsQF7y8xGeeso | -1 (1) | 0.0000 | 0.0641 | 0.0641 | 0.0000 | 0.0005 | 0.0635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLEAdZPFAVrEkZSnEcsQF7y8xGeeso |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4847140 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.0641 |
| Maximum Balance Rank | 404869 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 588693 (08/05/2019 06:56) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 280033 |
| Account Age Rank | 4819343 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 0.0641 |
| Deposits From External Accounts Rank | 404682 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181432 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400924 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0635 |
| Withdrawls To BitMEX Accounts Rank | 1408126 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217017 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 268633 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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