3BMEX52CVPUonzbNi8QrwEHKqsArco4jm13BMEX52CVPUonzbNi8QrwEHKqsArco4jm1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX52CVPUonzbNi8QrwEHKqsArco4jm1 | -1 (1) | 0.0000 | 0.1130 | 0.2318 | 0.0000 | 0.2047 | 0.0270 |
| Statistic | Value |
|---|---|
| Address | 3BMEX52CVPUonzbNi8QrwEHKqsArco4jm1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3117651 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.1130 |
| Maximum Balance Rank | 332834 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 544067 (10/02/2018 13:03) |
| Last Seen Block | 813361 (10/22/2023 16:36) |
| Account Age (Blocks) | 324659 |
| Account Age Rank | 3073257 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.2318 |
| Deposits From External Accounts Rank | 269779 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056478 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2047 |
| Withdrawls To External Accounts Rank | 153951 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0270 |
| Withdrawls To BitMEX Accounts Rank | 1944694 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 266 |
| Number of Deposits from External Accounts Rank | 11419 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119981 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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