3BMEXLuzAJnhhha3cw6RhPqkFtLzoPnBJP3BMEXLuzAJnhhha3cw6RhPqkFtLzoPnBJP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLuzAJnhhha3cw6RhPqkFtLzoPnBJP | -1 (1) | 0.0000 | 0.0259 | 0.2685 | 0.0000 | 0.2181 | 0.0504 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLuzAJnhhha3cw6RhPqkFtLzoPnBJP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5853110 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 0.0259 |
| Maximum Balance Rank | 493944 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 625592 (04/12/2020 09:52) |
| Last Seen Block | 813215 (10/21/2023 17:06) |
| Account Age (Blocks) | 243134 |
| Account Age Rank | 5847401 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.2685 |
| Deposits From External Accounts Rank | 255326 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043284 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2181 |
| Withdrawls To External Accounts Rank | 150645 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0504 |
| Withdrawls To BitMEX Accounts Rank | 1536407 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 467 |
| Number of Deposits from External Accounts Rank | 4872 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4753 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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