3BMEX52DB6Xb1aoY8uR7CkvbR7adChxnKk3BMEX52DB6Xb1aoY8uR7CkvbR7adChxnKk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX52DB6Xb1aoY8uR7CkvbR7adChxnKk | -1 (1) | 0.0000 | 53.8028 | 157.8909 | 0.0000 | 123.3393 | 34.5515 |
| Statistic | Value |
|---|---|
| Address | 3BMEX52DB6Xb1aoY8uR7CkvbR7adChxnKk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5108825 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 53.8028 |
| Maximum Balance Rank | 4234 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 596658 (09/26/2019 09:03) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 222808 |
| Account Age Rank | 5059531 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 157.8909 |
| Deposits From External Accounts Rank | 2231 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 800301 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 123.3393 |
| Withdrawls To External Accounts Rank | 2771 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.5515 |
| Withdrawls To BitMEX Accounts Rank | 11331 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106007 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29221 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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