3BMEX1c21qw8urpo69GL1MKmC6AanXwtMh3BMEX1c21qw8urpo69GL1MKmC6AanXwtMh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1c21qw8urpo69GL1MKmC6AanXwtMh | -1 (1) | 0.0000 | 0.0032 | 0.0032 | 0.0000 | 0.0032 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1c21qw8urpo69GL1MKmC6AanXwtMh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6370684 |
| Current Blanace Percentile | Top 88.0 % |
| Maximum Balance (BTC) | 0.0032 |
| Maximum Balance Rank | 619028 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 660073 (12/05/2020 14:55) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 208653 |
| Account Age Rank | 6383749 |
| Account Age Percentile | Top 88.2 % |
| Deposits From External Accounts (BTC) | 0.0032 |
| Deposits From External Accounts Rank | 601639 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1369997 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0032 |
| Withdrawls To External Accounts Rank | 344653 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6531116 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 258397 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220067 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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