3BMEXLzen8Z6eqSnkjBL6Pt3hgBCoqcLe13BMEXLzen8Z6eqSnkjBL6Pt3hgBCoqcLe1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLzen8Z6eqSnkjBL6Pt3hgBCoqcLe1 | -1 (1) | 0.0000 | 8.0543 | 35.3479 | 0.0000 | 9.5282 | 25.8197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLzen8Z6eqSnkjBL6Pt3hgBCoqcLe1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3501489 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 8.0543 |
| Maximum Balance Rank | 21060 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 554064 (12/16/2018 11:53) |
| Last Seen Block | 797006 (07/03/2023 13:41) |
| Account Age (Blocks) | 314662 |
| Account Age Rank | 3463647 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 35.3479 |
| Deposits From External Accounts Rank | 8916 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831574 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.5282 |
| Withdrawls To External Accounts Rank | 17529 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.8197 |
| Withdrawls To BitMEX Accounts Rank | 15643 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75718 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10153 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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