3BMEX7KLFbSYcaTPndm4pvR6TLbXNahEsz3BMEX7KLFbSYcaTPndm4pvR6TLbXNahEsz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7KLFbSYcaTPndm4pvR6TLbXNahEsz | -1 (1) | 0.0000 | 0.1080 | 0.1582 | 0.0000 | 0.1005 | 0.0577 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7KLFbSYcaTPndm4pvR6TLbXNahEsz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5899423 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.1080 |
| Maximum Balance Rank | 339303 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 627957 (04/28/2020 07:23) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 237626 |
| Account Age Rank | 5894113 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.1582 |
| Deposits From External Accounts Rank | 309630 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092441 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1005 |
| Withdrawls To External Accounts Rank | 198392 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0577 |
| Withdrawls To BitMEX Accounts Rank | 1462214 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 29060 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105453 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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