3BMEX426QYZZ3UW4TVLfZDTBoH8dcsgugA3BMEX426QYZZ3UW4TVLfZDTBoH8dcsgugA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX426QYZZ3UW4TVLfZDTBoH8dcsgugA | -1 (1) | 0.0000 | 0.7033 | 6.0266 | 0.0000 | 3.3814 | 2.6451 |
| Statistic | Value |
|---|---|
| Address | 3BMEX426QYZZ3UW4TVLfZDTBoH8dcsgugA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2034717 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.7033 |
| Maximum Balance Rank | 136792 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 518218 (04/14/2018 19:53) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 350508 |
| Account Age Rank | 1996470 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 6.0266 |
| Deposits From External Accounts Rank | 39514 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855884 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.3814 |
| Withdrawls To External Accounts Rank | 34777 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6451 |
| Withdrawls To BitMEX Accounts Rank | 143222 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 747 |
| Number of Deposits from External Accounts Rank | 2108 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9618 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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