3BMEXfAJ36ynjVwZW4Tm63U9W5TfGgVQkF3BMEXfAJ36ynjVwZW4Tm63U9W5TfGgVQkF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfAJ36ynjVwZW4Tm63U9W5TfGgVQkF | -1 (1) | 0.0000 | 0.0690 | 0.0968 | 0.0000 | 0.0632 | 0.0337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfAJ36ynjVwZW4Tm63U9W5TfGgVQkF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3082168 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.0690 |
| Maximum Balance Rank | 397734 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 543047 (09/25/2018 19:55) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 325679 |
| Account Age Rank | 3037208 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.0968 |
| Deposits From External Accounts Rank | 368324 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147511 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0632 |
| Withdrawls To External Accounts Rank | 223185 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0337 |
| Withdrawls To BitMEX Accounts Rank | 1799056 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302348 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193291 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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