3BMEX5qU2HomrgKaLCL4GRehZXPbajbKB83BMEX5qU2HomrgKaLCL4GRehZXPbajbKB8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5qU2HomrgKaLCL4GRehZXPbajbKB8 | -1 (1) | 0.0000 | 0.4954 | 1.4109 | 0.0000 | 0.3552 | 1.0557 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5qU2HomrgKaLCL4GRehZXPbajbKB8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3507419 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.4954 |
| Maximum Balance Rank | 170752 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 554230 (12/17/2018 17:41) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 314496 |
| Account Age Rank | 3469742 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 1.4109 |
| Deposits From External Accounts Rank | 110499 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915187 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3552 |
| Withdrawls To External Accounts Rank | 123734 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0557 |
| Withdrawls To BitMEX Accounts Rank | 279026 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26810 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28709 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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