3BMEXD6kndDjz776GeL4hZHCCYPngXPXuP3BMEXD6kndDjz776GeL4hZHCCYPngXPXuP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD6kndDjz776GeL4hZHCCYPngXPXuP | -1 (1) | 0.0000 | 2.4457 | 12.2777 | 0.4626 | 6.0872 | 6.6530 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD6kndDjz776GeL4hZHCCYPngXPXuP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2404752 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 2.4457 |
| Maximum Balance Rank | 54240 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 578221 (05/28/2019 18:15) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 290505 |
| Account Age Rank | 4317438 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 12.2777 |
| Deposits From External Accounts Rank | 22007 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4626 |
| Deposits From BitMEX Accounts Rank | 188103 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 6.0872 |
| Withdrawls To External Accounts Rank | 23470 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6530 |
| Withdrawls To BitMEX Accounts Rank | 65458 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47148 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5238 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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