3BMEX2Ey4k4myF7KL5yr2KyhVpL25cxM2H3BMEX2Ey4k4myF7KL5yr2KyhVpL25cxM2H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Ey4k4myF7KL5yr2KyhVpL25cxM2H | -1 (1) | 0.0000 | 0.0987 | 0.6503 | 0.0064 | 0.5375 | 0.1193 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Ey4k4myF7KL5yr2KyhVpL25cxM2H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5505605 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.0987 |
| Maximum Balance Rank | 361125 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 614404 (01/25/2020 02:32) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 254322 |
| Account Age Rank | 5504651 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.6503 |
| Deposits From External Accounts Rank | 172524 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0064 |
| Deposits From BitMEX Accounts Rank | 659567 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.5375 |
| Withdrawls To External Accounts Rank | 101457 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1193 |
| Withdrawls To BitMEX Accounts Rank | 1034167 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62347 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12456 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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