3BMEXTND6mTCBTTFGJ9qsAGrMEMXfKrAgh3BMEXTND6mTCBTTFGJ9qsAGrMEMXfKrAgh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTND6mTCBTTFGJ9qsAGrMEMXfKrAgh | -1 (1) | 0.0000 | 1.0082 | 5.2727 | 0.0000 | 2.8372 | 2.4354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTND6mTCBTTFGJ9qsAGrMEMXfKrAgh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3012053 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 1.0082 |
| Maximum Balance Rank | 105294 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 541307 (09/13/2018 22:17) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 324276 |
| Account Age Rank | 2966579 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 5.2727 |
| Deposits From External Accounts Rank | 43711 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858711 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8372 |
| Withdrawls To External Accounts Rank | 39064 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4354 |
| Withdrawls To BitMEX Accounts Rank | 152299 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40351 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7435 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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