3BMEXS5oJNG6NMJHfbJYTv5GDxo5p4xyk73BMEXS5oJNG6NMJHfbJYTv5GDxo5p4xyk7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS5oJNG6NMJHfbJYTv5GDxo5p4xyk7 | -1 (1) | 0.0000 | 0.0500 | 0.0500 | 0.0000 | 0.0246 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS5oJNG6NMJHfbJYTv5GDxo5p4xyk7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3553559 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 432015 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 555277 (12/24/2018 15:10) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 313449 |
| Account Age Rank | 3516494 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 427649 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1203112 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0246 |
| Withdrawls To External Accounts Rank | 272372 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1984425 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303459 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288518 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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