3BMEXfpjapgicJxsNXtAL7DSA1msvr7hR13BMEXfpjapgicJxsNXtAL7DSA1msvr7hR1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfpjapgicJxsNXtAL7DSA1msvr7hR1 | -1 (1) | 0.0000 | 0.0234 | 0.0234 | 0.0000 | 0.0005 | 0.0229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfpjapgicJxsNXtAL7DSA1msvr7hR1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5508689 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.0234 |
| Maximum Balance Rank | 502410 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 614027 (01/22/2020 16:22) |
| Last Seen Block | 824256 (01/04/2024 03:41) |
| Account Age (Blocks) | 254699 |
| Account Age Rank | 5496088 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.0234 |
| Deposits From External Accounts Rank | 491268 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263479 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 403740 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0229 |
| Withdrawls To BitMEX Accounts Rank | 2054934 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385535 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 514086 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2140984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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