3BMEX5rf1ENgeDRYDT75hyEF2JDVhidMug3BMEX5rf1ENgeDRYDT75hyEF2JDVhidMug| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5rf1ENgeDRYDT75hyEF2JDVhidMug | -1 (1) | 0.0000 | 0.0058 | 0.0058 | 0.0000 | 0.0004 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5rf1ENgeDRYDT75hyEF2JDVhidMug |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1981694 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0058 |
| Maximum Balance Rank | 599411 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 516774 (04/05/2018 17:04) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 351952 |
| Account Age Rank | 1943679 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.0058 |
| Deposits From External Accounts Rank | 582616 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1351497 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 414649 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3175578 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308179 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 360343 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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