3BMEXKsBkdx4GUN3ynXzZdEENqeJGEs4Xs3BMEXKsBkdx4GUN3ynXzZdEENqeJGEs4Xs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKsBkdx4GUN3ynXzZdEENqeJGEs4Xs | -1 (1) | 0.0000 | 0.1345 | 0.2513 | 0.0000 | 0.2161 | 0.0352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKsBkdx4GUN3ynXzZdEENqeJGEs4Xs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1310292 |
| Current Blanace Percentile | Top 18.1 % |
| Maximum Balance (BTC) | 0.1345 |
| Maximum Balance Rank | 311956 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 502989 (01/07/2018 09:32) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 362594 |
| Account Age Rank | 1286967 |
| Account Age Percentile | Top 17.8 % |
| Deposits From External Accounts (BTC) | 0.2513 |
| Deposits From External Accounts Rank | 261266 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048171 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2161 |
| Withdrawls To External Accounts Rank | 151077 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0352 |
| Withdrawls To BitMEX Accounts Rank | 1771970 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 409 |
| Number of Deposits from External Accounts Rank | 6093 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73266 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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