3BMEXeRpxj896rNLdMcMGgDjzjfbMXSKyt3BMEXeRpxj896rNLdMcMGgDjzjfbMXSKyt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeRpxj896rNLdMcMGgDjzjfbMXSKyt | -1 (1) | 0.0000 | 0.2000 | 0.7000 | 0.0000 | 0.0012 | 0.6988 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeRpxj896rNLdMcMGgDjzjfbMXSKyt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5829077 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265822 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 624344 (04/04/2020 12:08) |
| Last Seen Block | 774333 (01/30/2023 13:18) |
| Account Age (Blocks) | 241239 |
| Account Age Rank | 5822911 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.7000 |
| Deposits From External Accounts Rank | 166774 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963579 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373284 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6988 |
| Withdrawls To BitMEX Accounts Rank | 395051 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318039 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227437 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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