3BMEX2y52c5LteBR7pUjRMCfYjmnocaVdw3BMEX2y52c5LteBR7pUjRMCfYjmnocaVdw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2y52c5LteBR7pUjRMCfYjmnocaVdw | -1 (1) | 0.0000 | 4.5238 | 13.8057 | 0.0000 | 2.8423 | 10.9634 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2y52c5LteBR7pUjRMCfYjmnocaVdw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2507764 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 4.5238 |
| Maximum Balance Rank | 33442 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 529184 (06/25/2018 13:40) |
| Last Seen Block | 768996 (12/26/2022 14:21) |
| Account Age (Blocks) | 339542 |
| Account Age Rank | 2465850 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 13.8057 |
| Deposits From External Accounts Rank | 20088 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840331 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.8423 |
| Withdrawls To External Accounts Rank | 39030 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.9634 |
| Withdrawls To BitMEX Accounts Rank | 38971 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44346 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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