3BMEXq81XMs7Rsvo6Ftzy8ywZegWXxwqhd3BMEXq81XMs7Rsvo6Ftzy8ywZegWXxwqhd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq81XMs7Rsvo6Ftzy8ywZegWXxwqhd | -1 (1) | 0.0000 | 0.0050 | 0.0000 | 0.0050 | 0.0050 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq81XMs7Rsvo6Ftzy8ywZegWXxwqhd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2933806 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.0050 |
| Maximum Balance Rank | 604807 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 540499 (09/08/2018 13:16) |
| Last Seen Block | 802961 (08/13/2023 13:06) |
| Account Age (Blocks) | 328227 |
| Account Age Rank | 2929060 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3330833 |
| Deposits From External Accounts Percentile | Top 46.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 673611 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0050 |
| Withdrawls To External Accounts Rank | 327251 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6517105 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6570965 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 293941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 338980 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6501663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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