3BMEX5a56raHP3UXQ64x2QMQoj1dvhXRrk3BMEX5a56raHP3UXQ64x2QMQoj1dvhXRrk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5a56raHP3UXQ64x2QMQoj1dvhXRrk | -1 (1) | 0.0000 | 0.5155 | 1.1451 | 0.0000 | 0.9616 | 0.1835 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5a56raHP3UXQ64x2QMQoj1dvhXRrk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2265558 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.5155 |
| Maximum Balance Rank | 162344 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 522650 (05/14/2018 16:48) |
| Last Seen Block | 778232 (02/25/2023 15:09) |
| Account Age (Blocks) | 346076 |
| Account Age Rank | 2226486 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 1.1451 |
| Deposits From External Accounts Rank | 124596 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927277 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9616 |
| Withdrawls To External Accounts Rank | 76433 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1835 |
| Withdrawls To BitMEX Accounts Rank | 845773 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 144 |
| Number of Deposits from External Accounts Rank | 26988 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37301 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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