3BMEXLEFUfgo9mfNvmhz8FdFY7YKP6brCA3BMEXLEFUfgo9mfNvmhz8FdFY7YKP6brCA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLEFUfgo9mfNvmhz8FdFY7YKP6brCA | -1 (1) | 0.0000 | 0.1580 | 0.3503 | 0.0000 | 0.2464 | 0.1040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLEFUfgo9mfNvmhz8FdFY7YKP6brCA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3592089 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.1580 |
| Maximum Balance Rank | 292592 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 556468 (01/01/2019 01:27) |
| Last Seen Block | 827883 (01/29/2024 01:31) |
| Account Age (Blocks) | 312258 |
| Account Age Rank | 3555382 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.3503 |
| Deposits From External Accounts Rank | 229240 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019636 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2464 |
| Withdrawls To External Accounts Rank | 144339 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1040 |
| Withdrawls To BitMEX Accounts Rank | 1104726 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160518 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64090 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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