3BMEX2nghaBbyfPYpDrqmPDnnActQfnGCK3BMEX2nghaBbyfPYpDrqmPDnnActQfnGCK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2nghaBbyfPYpDrqmPDnnActQfnGCK | -1 (1) | 0.0000 | 0.1958 | 0.4134 | 0.0089 | 0.0118 | 0.4106 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2nghaBbyfPYpDrqmPDnnActQfnGCK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5512537 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.1958 |
| Maximum Balance Rank | 269770 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 614213 (01/23/2020 20:17) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 254513 |
| Account Age Rank | 5500044 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.4134 |
| Deposits From External Accounts Rank | 213998 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0089 |
| Deposits From BitMEX Accounts Rank | 639002 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.0118 |
| Withdrawls To External Accounts Rank | 302002 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4106 |
| Withdrawls To BitMEX Accounts Rank | 545501 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212185 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139992 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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