3BMEXLEKUKqxFgau8AJgjuyBavpMEQA3wf3BMEXLEKUKqxFgau8AJgjuyBavpMEQA3wf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLEKUKqxFgau8AJgjuyBavpMEQA3wf | -1 (1) | 0.0000 | 0.5972 | 6.0033 | 0.0291 | 2.2032 | 3.8292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLEKUKqxFgau8AJgjuyBavpMEQA3wf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3104380 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.5972 |
| Maximum Balance Rank | 150433 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 577540 (05/24/2019 11:19) |
| Last Seen Block | 779891 (03/08/2023 13:07) |
| Account Age (Blocks) | 291186 |
| Account Age Rank | 4283253 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 6.0033 |
| Deposits From External Accounts Rank | 39642 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0291 |
| Deposits From BitMEX Accounts Rank | 512059 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 2.2032 |
| Withdrawls To External Accounts Rank | 45513 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8292 |
| Withdrawls To BitMEX Accounts Rank | 107379 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47619 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6953 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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