3BMEXncmsnCAxwT5C7S7QxgACKxkRZ3L1H3BMEXncmsnCAxwT5C7S7QxgACKxkRZ3L1H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXncmsnCAxwT5C7S7QxgACKxkRZ3L1H | -1 (1) | 0.0000 | 1.6996 | 6.5054 | 0.1670 | 6.6662 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXncmsnCAxwT5C7S7QxgACKxkRZ3L1H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6262703 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 1.6996 |
| Maximum Balance Rank | 72638 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 650787 (10/01/2020 12:13) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 217939 |
| Account Age Rank | 6267524 |
| Account Age Percentile | Top 86.6 % |
| Deposits From External Accounts (BTC) | 6.5054 |
| Deposits From External Accounts Rank | 37278 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1670 |
| Deposits From BitMEX Accounts Rank | 291574 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 6.6662 |
| Withdrawls To External Accounts Rank | 22147 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3081913 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.6 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15845 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6957 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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