3BMEX5JRb4MxRn9iwJnW9AsCikbHjSSKy53BMEX5JRb4MxRn9iwJnW9AsCikbHjSSKy5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5JRb4MxRn9iwJnW9AsCikbHjSSKy5 | -1 (1) | 0.0000 | 0.2735 | 0.4685 | 0.0100 | 0.4516 | 0.0269 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5JRb4MxRn9iwJnW9AsCikbHjSSKy5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1875324 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.2735 |
| Maximum Balance Rank | 227940 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 546149 (10/17/2018 13:13) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 322577 |
| Account Age Rank | 3142244 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.4685 |
| Deposits From External Accounts Rank | 203455 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618651 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.4516 |
| Withdrawls To External Accounts Rank | 111614 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0269 |
| Withdrawls To BitMEX Accounts Rank | 1949222 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116403 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72596 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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