3BMEX2TKLewY5ZnKh4rpd9RfMUDBskHyeL3BMEX2TKLewY5ZnKh4rpd9RfMUDBskHyeL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2TKLewY5ZnKh4rpd9RfMUDBskHyeL | -1 (1) | 0.0000 | 0.1642 | 2.9709 | 0.0000 | 2.3976 | 0.5733 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2TKLewY5ZnKh4rpd9RfMUDBskHyeL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5051111 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.1642 |
| Maximum Balance Rank | 288265 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 595866 (09/21/2019 04:58) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 272860 |
| Account Age Rank | 5028966 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 2.9709 |
| Deposits From External Accounts Rank | 67960 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879244 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.3976 |
| Withdrawls To External Accounts Rank | 43269 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5733 |
| Withdrawls To BitMEX Accounts Rank | 440331 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 1049 |
| Number of Deposits from External Accounts Rank | 1069 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 120 |
| Number of Withdrawls to External Accounts Rank | 2370 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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