3BMEX3Dur1GDC6UmCggouXHFfpqrhPSpnu3BMEX3Dur1GDC6UmCggouXHFfpqrhPSpnu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Dur1GDC6UmCggouXHFfpqrhPSpnu | -1 (1) | 0.0000 | 0.1270 | 0.1270 | 0.0000 | 0.0952 | 0.0318 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Dur1GDC6UmCggouXHFfpqrhPSpnu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2010558 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.1270 |
| Maximum Balance Rank | 318822 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 517660 (04/11/2018 05:56) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 351066 |
| Account Age Rank | 1971877 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.1270 |
| Deposits From External Accounts Rank | 331685 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113341 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0952 |
| Withdrawls To External Accounts Rank | 202786 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0318 |
| Withdrawls To BitMEX Accounts Rank | 1834156 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302555 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193332 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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