3BMEXLeLGjNFM7cCJFKGMKtVmYU8g5Ckf63BMEXLeLGjNFM7cCJFKGMKtVmYU8g5Ckf6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLeLGjNFM7cCJFKGMKtVmYU8g5Ckf6 | -1 (1) | 0.0000 | 1.2424 | 2.6368 | 0.0000 | 1.3882 | 1.2486 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLeLGjNFM7cCJFKGMKtVmYU8g5Ckf6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2977133 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 1.2424 |
| Maximum Balance Rank | 89739 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 540548 (09/08/2018 20:29) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 325035 |
| Account Age Rank | 2931649 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 2.6368 |
| Deposits From External Accounts Rank | 73240 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883071 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3882 |
| Withdrawls To External Accounts Rank | 60465 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2486 |
| Withdrawls To BitMEX Accounts Rank | 249844 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82599 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106870 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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