3BMEX2jaa5ebTni1R2LSLrGsyxrM4oueDH3BMEX2jaa5ebTni1R2LSLrGsyxrM4oueDH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2jaa5ebTni1R2LSLrGsyxrM4oueDH | -1 (1) | 0.0000 | 0.1310 | 0.2257 | 0.0000 | 0.0503 | 0.1754 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2jaa5ebTni1R2LSLrGsyxrM4oueDH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5126847 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.1310 |
| Maximum Balance Rank | 314877 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 598125 (10/06/2019 10:46) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 256232 |
| Account Age Rank | 5104563 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.2257 |
| Deposits From External Accounts Rank | 272190 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053373 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0503 |
| Withdrawls To External Accounts Rank | 236196 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1754 |
| Withdrawls To BitMEX Accounts Rank | 862720 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268629 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221403 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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