3BMEX52wenwjnrRcd5hxkb9Vv8wnVBz4XB3BMEX52wenwjnrRcd5hxkb9Vv8wnVBz4XB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX52wenwjnrRcd5hxkb9Vv8wnVBz4XB | -1 (1) | 0.0000 | 58.0123 | 202.0505 | 0.5423 | 178.4464 | 24.1464 |
| Statistic | Value |
|---|---|
| Address | 3BMEX52wenwjnrRcd5hxkb9Vv8wnVBz4XB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2887359 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 58.0123 |
| Maximum Balance Rank | 3999 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 541385 (09/14/2018 11:31) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 327341 |
| Account Age Rank | 2970406 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 202.0505 |
| Deposits From External Accounts Rank | 1724 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.5423 |
| Deposits From BitMEX Accounts Rank | 169621 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 178.4464 |
| Withdrawls To External Accounts Rank | 2087 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.1464 |
| Withdrawls To BitMEX Accounts Rank | 16985 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 404 |
| Number of Deposits from External Accounts Rank | 6243 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 202 |
| Number of Withdrawls to External Accounts Rank | 992 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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