3BMEXXCps2qsPcEdrrnY9MRpLPhyjAMgZL3BMEXXCps2qsPcEdrrnY9MRpLPhyjAMgZL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXCps2qsPcEdrrnY9MRpLPhyjAMgZL | -1 (1) | 0.0000 | 39.7158 | 39.9168 | 0.0000 | 29.7930 | 10.1238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXCps2qsPcEdrrnY9MRpLPhyjAMgZL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5392567 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 39.7158 |
| Maximum Balance Rank | 5691 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 608525 (12/17/2019 14:42) |
| Last Seen Block | 828538 (02/02/2024 10:05) |
| Account Age (Blocks) | 260201 |
| Account Age Rank | 5376290 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 39.9168 |
| Deposits From External Accounts Rank | 8073 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830897 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 29.7930 |
| Withdrawls To External Accounts Rank | 7913 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.1238 |
| Withdrawls To BitMEX Accounts Rank | 41733 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155748 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110407 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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