3BMEXPGC3jJRahnBKaMvZhSfJTpgXiDpfx3BMEXPGC3jJRahnBKaMvZhSfJTpgXiDpfx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPGC3jJRahnBKaMvZhSfJTpgXiDpfx | -1 (1) | 0.0000 | 12.0000 | 12.0000 | 0.0000 | 0.0000 | 12.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPGC3jJRahnBKaMvZhSfJTpgXiDpfx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5546217 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 12.0000 |
| Maximum Balance Rank | 14810 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 615729 (02/03/2020 01:41) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 252997 |
| Account Age Rank | 5534434 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 12.0000 |
| Deposits From External Accounts Rank | 22479 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842236 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 618824 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0000 |
| Withdrawls To BitMEX Accounts Rank | 35936 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484598 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1258964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 562798 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2189687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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