3BMEXLakA7Fb5P6n3YbVHAoTJbcrZnsP2i3BMEXLakA7Fb5P6n3YbVHAoTJbcrZnsP2i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLakA7Fb5P6n3YbVHAoTJbcrZnsP2i | -1 (1) | 0.0000 | 3.3809 | 6.8820 | 0.0000 | 1.8488 | 5.0332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLakA7Fb5P6n3YbVHAoTJbcrZnsP2i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5988883 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 3.3809 |
| Maximum Balance Rank | 41963 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 630886 (05/19/2020 01:11) |
| Last Seen Block | 771734 (01/13/2023 13:09) |
| Account Age (Blocks) | 237840 |
| Account Age Rank | 5984217 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 6.8820 |
| Deposits From External Accounts Rank | 35771 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852899 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.8488 |
| Withdrawls To External Accounts Rank | 51277 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0332 |
| Withdrawls To BitMEX Accounts Rank | 80770 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182439 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79078 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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