3BMEX36jfLS8W9DKgn5BiYQMEGmJxExAfe3BMEX36jfLS8W9DKgn5BiYQMEGmJxExAfe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX36jfLS8W9DKgn5BiYQMEGmJxExAfe | -1 (1) | 0.0000 | 0.2254 | 0.6246 | 0.0000 | 0.5401 | 0.0845 |
| Statistic | Value |
|---|---|
| Address | 3BMEX36jfLS8W9DKgn5BiYQMEGmJxExAfe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2086215 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.2254 |
| Maximum Balance Rank | 248704 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 519399 (04/22/2018 10:35) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 349327 |
| Account Age Rank | 2048010 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.6246 |
| Deposits From External Accounts Rank | 175702 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971909 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5401 |
| Withdrawls To External Accounts Rank | 101264 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0845 |
| Withdrawls To BitMEX Accounts Rank | 1261050 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37819 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18847 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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