3BMEXzgutzk81QJws6penz61aLRGd5hDE63BMEXzgutzk81QJws6penz61aLRGd5hDE6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzgutzk81QJws6penz61aLRGd5hDE6 | -1 (1) | 0.0000 | 0.0190 | 0.0190 | 0.0000 | 0.0003 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzgutzk81QJws6penz61aLRGd5hDE6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6178094 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.0190 |
| Maximum Balance Rank | 522714 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 643734 (08/14/2020 20:51) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 221849 |
| Account Age Rank | 6182264 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509814 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280687 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 430877 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2208489 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40211 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 461370 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2088387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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