3BMEXLEZ3GmDc38vEum3uqnDwRFEfXMG293BMEXLEZ3GmDc38vEum3uqnDwRFEfXMG29| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLEZ3GmDc38vEum3uqnDwRFEfXMG29 | -1 (1) | 0.0000 | 0.0552 | 0.0943 | 0.0000 | 0.0666 | 0.0277 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLEZ3GmDc38vEum3uqnDwRFEfXMG29 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1637809 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0552 |
| Maximum Balance Rank | 420370 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 510344 (02/22/2018 03:58) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 358382 |
| Account Age Rank | 1609732 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0943 |
| Deposits From External Accounts Rank | 370663 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149677 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0666 |
| Withdrawls To External Accounts Rank | 220743 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0277 |
| Withdrawls To BitMEX Accounts Rank | 1930608 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179818 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129521 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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