3BMEXCfX6mdDichLwVrD7kwVchCLLD1ZVw3BMEXCfX6mdDichLwVrD7kwVchCLLD1ZVw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCfX6mdDichLwVrD7kwVchCLLD1ZVw | -1 (1) | 0.0000 | 0.1169 | 0.4938 | 0.0000 | 0.4383 | 0.0555 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCfX6mdDichLwVrD7kwVchCLLD1ZVw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 58606 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.1169 |
| Maximum Balance Rank | 328966 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 450647 (01/29/2017 22:40) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 418079 |
| Account Age Rank | 54700 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 0.4938 |
| Deposits From External Accounts Rank | 198990 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992642 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4383 |
| Withdrawls To External Accounts Rank | 113094 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0555 |
| Withdrawls To BitMEX Accounts Rank | 1482517 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48837 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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