3BMEXcGunouj4RWWhpyMNVNVLyQFsVd11k3BMEXcGunouj4RWWhpyMNVNVLyQFsVd11k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcGunouj4RWWhpyMNVNVLyQFsVd11k | -1 (1) | 0.0000 | 0.2269 | 0.2499 | 0.0000 | 0.0001 | 0.2498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcGunouj4RWWhpyMNVNVLyQFsVd11k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2749831 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.2269 |
| Maximum Balance Rank | 248042 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 535620 (08/07/2018 13:00) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 333106 |
| Account Age Rank | 2705549 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.2499 |
| Deposits From External Accounts Rank | 262691 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050033 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 497512 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2498 |
| Withdrawls To BitMEX Accounts Rank | 714673 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267199 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355498 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1249798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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