3BMEX52DAXwvwgo2QHe1NuDHpWwTPgukVX3BMEX52DAXwvwgo2QHe1NuDHpWwTPgukVX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX52DAXwvwgo2QHe1NuDHpWwTPgukVX | -1 (1) | 0.0000 | 0.0498 | 0.1766 | 0.0000 | 0.1496 | 0.0270 |
| Statistic | Value |
|---|---|
| Address | 3BMEX52DAXwvwgo2QHe1NuDHpWwTPgukVX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2950867 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.0498 |
| Maximum Balance Rank | 434428 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 540087 (09/05/2018 20:16) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 328639 |
| Account Age Rank | 2905470 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.1766 |
| Deposits From External Accounts Rank | 299407 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083572 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1496 |
| Withdrawls To External Accounts Rank | 173480 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0270 |
| Withdrawls To BitMEX Accounts Rank | 1944779 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31334 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40070 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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