3BMEXrExCjk5DCupUhsoeoSbVj1Cuv4Bqp3BMEXrExCjk5DCupUhsoeoSbVj1Cuv4Bqp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrExCjk5DCupUhsoeoSbVj1Cuv4Bqp | -1 (1) | 0.0000 | 80.0131 | 264.1819 | 10.0000 | 263.7635 | 10.4184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrExCjk5DCupUhsoeoSbVj1Cuv4Bqp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5733540 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 80.0131 |
| Maximum Balance Rank | 2942 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 621701 (03/15/2020 08:39) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 247025 |
| Account Age Rank | 5725602 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 264.1819 |
| Deposits From External Accounts Rank | 1314 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 10.0000 |
| Deposits From BitMEX Accounts Rank | 26060 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 263.7635 |
| Withdrawls To External Accounts Rank | 1530 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4184 |
| Withdrawls To BitMEX Accounts Rank | 40672 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 35951 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18517 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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