3BMEXdNgg5jFYjfBek6mHzSJwGVVwNw3t83BMEXdNgg5jFYjfBek6mHzSJwGVVwNw3t8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdNgg5jFYjfBek6mHzSJwGVVwNw3t8 | -1 (1) | 0.0000 | 0.2516 | 0.2516 | 0.0033 | 0.0058 | 0.2490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdNgg5jFYjfBek6mHzSJwGVVwNw3t8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4324435 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.2516 |
| Maximum Balance Rank | 236101 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 577593 (05/24/2019 18:19) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 291133 |
| Account Age Rank | 4286325 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 0.2516 |
| Deposits From External Accounts Rank | 261176 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0033 |
| Deposits From BitMEX Accounts Rank | 695020 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.0058 |
| Withdrawls To External Accounts Rank | 323627 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2490 |
| Withdrawls To BitMEX Accounts Rank | 716398 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133995 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201345 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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