3BMEXgufYkvDERNXCZFTCgXkBNR34fXAWV3BMEXgufYkvDERNXCZFTCgXkBNR34fXAWV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgufYkvDERNXCZFTCgXkBNR34fXAWV | -1 (1) | 0.0000 | 0.1522 | 0.3309 | 0.0000 | 0.3309 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgufYkvDERNXCZFTCgXkBNR34fXAWV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3274054 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.1522 |
| Maximum Balance Rank | 296499 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 549820 (11/12/2018 16:58) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 304537 |
| Account Age Rank | 3235584 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.3309 |
| Deposits From External Accounts Rank | 234400 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018998 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3309 |
| Withdrawls To External Accounts Rank | 127353 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6464443 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130960 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48569 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6460884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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