3BMEX36n2ip7nAaYoXaoGr7zuKJTB7wdzW3BMEX36n2ip7nAaYoXaoGr7zuKJTB7wdzW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX36n2ip7nAaYoXaoGr7zuKJTB7wdzW | -1 (1) | 0.0000 | 0.5570 | 1.6383 | 0.0000 | 0.9227 | 0.7156 |
| Statistic | Value |
|---|---|
| Address | 3BMEX36n2ip7nAaYoXaoGr7zuKJTB7wdzW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1760459 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.5570 |
| Maximum Balance Rank | 155733 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 512783 (03/09/2018 21:02) |
| Last Seen Block | 781128 (03/17/2023 00:42) |
| Account Age (Blocks) | 352800 |
| Account Age Rank | 1728402 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 1.6383 |
| Deposits From External Accounts Rank | 100973 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906512 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9227 |
| Withdrawls To External Accounts Rank | 77925 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7156 |
| Withdrawls To BitMEX Accounts Rank | 388494 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65030 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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