3BMEXLiez5RQ97Fekvfm2ijywK3ZqG1xAF3BMEXLiez5RQ97Fekvfm2ijywK3ZqG1xAF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLiez5RQ97Fekvfm2ijywK3ZqG1xAF | -1 (1) | 0.0000 | 0.0442 | 0.0442 | 0.0000 | 0.0220 | 0.0221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLiez5RQ97Fekvfm2ijywK3ZqG1xAF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4205387 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.0442 |
| Maximum Balance Rank | 446210 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 575837 (05/13/2019 12:19) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 289746 |
| Account Age Rank | 4170091 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.0442 |
| Deposits From External Accounts Rank | 440610 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214782 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0220 |
| Withdrawls To External Accounts Rank | 276722 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0221 |
| Withdrawls To BitMEX Accounts Rank | 2076086 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276644 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281050 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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