3BMEXJagniWddK6FyV2wNMa5wzxRTNpViJ3BMEXJagniWddK6FyV2wNMa5wzxRTNpViJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJagniWddK6FyV2wNMa5wzxRTNpViJ | -1 (1) | 0.0000 | 0.4366 | 1.0135 | 0.0000 | 0.8414 | 0.1721 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJagniWddK6FyV2wNMa5wzxRTNpViJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3644243 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.4366 |
| Maximum Balance Rank | 181138 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 558109 (01/11/2019 18:35) |
| Last Seen Block | 828400 (02/01/2024 15:32) |
| Account Age (Blocks) | 310617 |
| Account Age Rank | 3608210 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 1.0135 |
| Deposits From External Accounts Rank | 134165 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935548 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8414 |
| Withdrawls To External Accounts Rank | 81785 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1721 |
| Withdrawls To BitMEX Accounts Rank | 869857 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145871 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109809 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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