3BMEX5mdracbjK8MVyzV1PJnSz4ctU4vBS3BMEX5mdracbjK8MVyzV1PJnSz4ctU4vBS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5mdracbjK8MVyzV1PJnSz4ctU4vBS | -1 (1) | 0.0000 | 0.2171 | 0.2279 | 0.0420 | 0.2416 | 0.0282 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5mdracbjK8MVyzV1PJnSz4ctU4vBS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2455916 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.2171 |
| Maximum Balance Rank | 252792 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 533100 (07/22/2018 13:05) |
| Last Seen Block | 813380 (10/22/2023 20:26) |
| Account Age (Blocks) | 332483 |
| Account Age Rank | 2599025 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.2279 |
| Deposits From External Accounts Rank | 271412 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0420 |
| Deposits From BitMEX Accounts Rank | 467776 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.2416 |
| Withdrawls To External Accounts Rank | 145333 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0282 |
| Withdrawls To BitMEX Accounts Rank | 1918410 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302998 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163832 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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