3BMEXnonyjGNR2hbdL9kaGqDrRna88FY1f3BMEXnonyjGNR2hbdL9kaGqDrRna88FY1f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnonyjGNR2hbdL9kaGqDrRna88FY1f | -1 (1) | 0.0000 | 0.0939 | 0.3528 | 0.0000 | 0.1893 | 0.1635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnonyjGNR2hbdL9kaGqDrRna88FY1f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2895550 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.0939 |
| Maximum Balance Rank | 366118 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 538886 (08/28/2018 11:55) |
| Last Seen Block | 750441 (08/21/2022 13:03) |
| Account Age (Blocks) | 326697 |
| Account Age Rank | 2849725 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.3528 |
| Deposits From External Accounts Rank | 228602 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018538 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1893 |
| Withdrawls To External Accounts Rank | 160449 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1635 |
| Withdrawls To BitMEX Accounts Rank | 889424 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108260 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41405 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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