3BMEXLEQ2jnxSpvLKgyZ4twcYMbaP72VN13BMEXLEQ2jnxSpvLKgyZ4twcYMbaP72VN1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLEQ2jnxSpvLKgyZ4twcYMbaP72VN1 | -1 (1) | 0.0000 | 0.0114 | 0.0114 | 0.0000 | 0.0002 | 0.0111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLEQ2jnxSpvLKgyZ4twcYMbaP72VN1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5271092 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.0114 |
| Maximum Balance Rank | 556780 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 603493 (11/12/2019 19:39) |
| Last Seen Block | 826551 (01/20/2024 12:38) |
| Account Age (Blocks) | 250864 |
| Account Age Rank | 5252067 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.0114 |
| Deposits From External Accounts Rank | 542053 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1306898 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 438517 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0111 |
| Withdrawls To BitMEX Accounts Rank | 2575052 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306348 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 489717 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2117092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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