3BMEXGthQTggx4ndgg4A1JynPEAfSMyFKB3BMEXGthQTggx4ndgg4A1JynPEAfSMyFKB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGthQTggx4ndgg4A1JynPEAfSMyFKB | -1 (1) | 0.0000 | 0.3360 | 0.4349 | 0.0000 | 0.0021 | 0.4329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGthQTggx4ndgg4A1JynPEAfSMyFKB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5309300 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.3360 |
| Maximum Balance Rank | 205770 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 604907 (11/22/2019 13:49) |
| Last Seen Block | 827294 (01/25/2024 10:15) |
| Account Age (Blocks) | 249450 |
| Account Age Rank | 5290627 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.4349 |
| Deposits From External Accounts Rank | 209736 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996838 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 357900 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4329 |
| Withdrawls To BitMEX Accounts Rank | 531838 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264868 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220834 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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