3BMEXD6GHfLw4sfZWCa9HAHcd6xcb55AM63BMEXD6GHfLw4sfZWCa9HAHcd6xcb55AM6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD6GHfLw4sfZWCa9HAHcd6xcb55AM6 | -1 (1) | 0.0000 | 0.4966 | 0.4975 | 0.0000 | 0.4237 | 0.0738 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD6GHfLw4sfZWCa9HAHcd6xcb55AM6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 461432 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 0.4966 |
| Maximum Balance Rank | 170422 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 486510 (09/22/2017 19:40) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 367847 |
| Account Age Rank | 452080 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 0.4975 |
| Deposits From External Accounts Rank | 198359 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986782 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4237 |
| Withdrawls To External Accounts Rank | 114581 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0738 |
| Withdrawls To BitMEX Accounts Rank | 1329609 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178529 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99416 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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