3BMEXoqtf3BPd2DCN1X3pXhEp8W1wBQW8n3BMEXoqtf3BPd2DCN1X3pXhEp8W1wBQW8n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoqtf3BPd2DCN1X3pXhEp8W1wBQW8n | -1 (1) | 0.0000 | 0.0495 | 0.0495 | 0.0000 | 0.0000 | 0.0495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoqtf3BPd2DCN1X3pXhEp8W1wBQW8n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1874217 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0495 |
| Maximum Balance Rank | 435237 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 514670 (03/22/2018 12:43) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 354056 |
| Account Age Rank | 1838763 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0495 |
| Deposits From External Accounts Rank | 430524 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1205819 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 616086 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0495 |
| Withdrawls To BitMEX Accounts Rank | 1570144 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 537113 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1306695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 607557 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2234442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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