3BMEX1fksmf9zCr4gXhHg1MxLamRUHSbr53BMEX1fksmf9zCr4gXhHg1MxLamRUHSbr5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1fksmf9zCr4gXhHg1MxLamRUHSbr5 | -1 (1) | 0.0000 | 0.2029 | 0.3413 | 0.0000 | 0.1411 | 0.2002 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1fksmf9zCr4gXhHg1MxLamRUHSbr5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1654315 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.2029 |
| Maximum Balance Rank | 260731 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 510657 (02/24/2018 08:19) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 358069 |
| Account Age Rank | 1625461 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.3413 |
| Deposits From External Accounts Rank | 231805 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021969 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1411 |
| Withdrawls To External Accounts Rank | 176505 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2002 |
| Withdrawls To BitMEX Accounts Rank | 794108 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108145 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84464 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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