3BMEXBggSYowCFcYSzzcEMPTntx4Y5A8rz3BMEXBggSYowCFcYSzzcEMPTntx4Y5A8rz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBggSYowCFcYSzzcEMPTntx4Y5A8rz | -1 (1) | 0.0000 | 0.0904 | 0.2266 | 0.0000 | 0.2266 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBggSYowCFcYSzzcEMPTntx4Y5A8rz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5502571 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.0904 |
| Maximum Balance Rank | 369794 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 613690 (01/20/2020 12:01) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 251893 |
| Account Age Rank | 5489310 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 0.2266 |
| Deposits From External Accounts Rank | 271919 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057921 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2266 |
| Withdrawls To External Accounts Rank | 148630 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472803 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 90009 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56250 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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