3BMEX52rfyDAjhsWHuSVxYkxvqeFp2SfRv3BMEX52rfyDAjhsWHuSVxYkxvqeFp2SfRv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX52rfyDAjhsWHuSVxYkxvqeFp2SfRv | -1 (1) | 0.0000 | 1.0540 | 5.1723 | 0.0000 | 2.6286 | 2.5436 |
| Statistic | Value |
|---|---|
| Address | 3BMEX52rfyDAjhsWHuSVxYkxvqeFp2SfRv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3505999 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 1.0540 |
| Maximum Balance Rank | 101091 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 554205 (12/17/2018 14:13) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 314521 |
| Account Age Rank | 3468354 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 5.1723 |
| Deposits From External Accounts Rank | 44316 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859717 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.6286 |
| Withdrawls To External Accounts Rank | 40793 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5436 |
| Withdrawls To BitMEX Accounts Rank | 146904 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14143 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14583 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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