3BMEX6FS7chcZiewMSDfGncrMw7CFTa1bL3BMEX6FS7chcZiewMSDfGncrMw7CFTa1bL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6FS7chcZiewMSDfGncrMw7CFTa1bL | -1 (1) | 0.0000 | 0.4713 | 0.4932 | 0.0000 | 0.2390 | 0.2542 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6FS7chcZiewMSDfGncrMw7CFTa1bL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 464868 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 0.4713 |
| Maximum Balance Rank | 174674 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 486671 (09/23/2017 19:41) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 378912 |
| Account Age Rank | 455342 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 0.4932 |
| Deposits From External Accounts Rank | 199093 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992207 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2390 |
| Withdrawls To External Accounts Rank | 145981 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2542 |
| Withdrawls To BitMEX Accounts Rank | 703247 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61334 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121900 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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