3BMEXV52at5KgqVRwgjX1Dw4vhjW3PHcQz3BMEXV52at5KgqVRwgjX1Dw4vhjW3PHcQz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV52at5KgqVRwgjX1Dw4vhjW3PHcQz | -1 (1) | 0.0000 | 9.2393 | 15.8541 | 0.0000 | 7.9584 | 7.8957 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV52at5KgqVRwgjX1Dw4vhjW3PHcQz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1610551 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 9.2393 |
| Maximum Balance Rank | 19082 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 509697 (02/18/2018 02:41) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 359029 |
| Account Age Rank | 1583101 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 15.8541 |
| Deposits From External Accounts Rank | 17703 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838432 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.9584 |
| Withdrawls To External Accounts Rank | 19732 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8957 |
| Withdrawls To BitMEX Accounts Rank | 57387 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75798 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74767 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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