3BMEXEg9wFVdyfiT6RDqYbmpSs67V1a4S53BMEXEg9wFVdyfiT6RDqYbmpSs67V1a4S5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEg9wFVdyfiT6RDqYbmpSs67V1a4S5 | -1 (1) | 0.0000 | 0.5000 | 0.0811 | 0.5000 | 0.0009 | 0.5802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEg9wFVdyfiT6RDqYbmpSs67V1a4S5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3265884 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166758 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 554768 (12/21/2018 14:32) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 313958 |
| Account Age Rank | 3499692 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.0811 |
| Deposits From External Accounts Rank | 383802 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176588 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 386783 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5802 |
| Withdrawls To BitMEX Accounts Rank | 437601 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288575 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244462 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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