3BMEX7sXQCxnfvm5unKztEmo3MpT23cgKh3BMEX7sXQCxnfvm5unKztEmo3MpT23cgKh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7sXQCxnfvm5unKztEmo3MpT23cgKh | -1 (1) | 0.0000 | 0.1160 | 0.1240 | 0.0000 | 0.0004 | 0.1236 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7sXQCxnfvm5unKztEmo3MpT23cgKh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5820060 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.1160 |
| Maximum Balance Rank | 329688 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 624003 (04/02/2020 03:55) |
| Last Seen Block | 828043 (01/30/2024 01:14) |
| Account Age (Blocks) | 241580 |
| Account Age Rank | 5813611 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.1240 |
| Deposits From External Accounts Rank | 333885 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114847 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 408106 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1236 |
| Withdrawls To BitMEX Accounts Rank | 1015317 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328620 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1112137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365018 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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