3BMEXLehE4bqkzc2FusxgsmKiaFRdxU23H3BMEXLehE4bqkzc2FusxgsmKiaFRdxU23H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLehE4bqkzc2FusxgsmKiaFRdxU23H | -1 (1) | 0.0000 | 3.1306 | 7.1029 | 0.0000 | 4.4869 | 2.6160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLehE4bqkzc2FusxgsmKiaFRdxU23H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4248195 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 3.1306 |
| Maximum Balance Rank | 44133 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 576278 (05/16/2019 08:29) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 292448 |
| Account Age Rank | 4211666 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 7.1029 |
| Deposits From External Accounts Rank | 34772 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852081 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4869 |
| Withdrawls To External Accounts Rank | 28998 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6160 |
| Withdrawls To BitMEX Accounts Rank | 144208 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71738 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13270 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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