3BMEXXb6VnnAmsJY6C7cfNrbWgQ525HqbA3BMEXXb6VnnAmsJY6C7cfNrbWgQ525HqbA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXb6VnnAmsJY6C7cfNrbWgQ525HqbA | -1 (1) | 0.0000 | 1.5993 | 1.6062 | 0.0000 | 0.0002 | 1.6059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXb6VnnAmsJY6C7cfNrbWgQ525HqbA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 104884 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 1.5993 |
| Maximum Balance Rank | 75492 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 469286 (06/01/2017 23:05) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 396297 |
| Account Age Rank | 99033 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 1.6062 |
| Deposits From External Accounts Rank | 102063 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907449 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 438254 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6059 |
| Withdrawls To BitMEX Accounts Rank | 210494 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173517 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347212 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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