3BMEX21CXhbwWry1VRtURwQaAwBtGRwd6j3BMEX21CXhbwWry1VRtURwQaAwBtGRwd6j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX21CXhbwWry1VRtURwQaAwBtGRwd6j | -1 (1) | 0.0000 | 0.4885 | 1.9777 | 0.0000 | 0.2841 | 1.6936 |
| Statistic | Value |
|---|---|
| Address | 3BMEX21CXhbwWry1VRtURwQaAwBtGRwd6j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4445427 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.4885 |
| Maximum Balance Rank | 171860 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 580073 (06/10/2019 08:23) |
| Last Seen Block | 770637 (01/06/2023 13:20) |
| Account Age (Blocks) | 285510 |
| Account Age Rank | 4409272 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 1.9777 |
| Deposits From External Accounts Rank | 90327 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897463 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.2841 |
| Withdrawls To External Accounts Rank | 136455 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6936 |
| Withdrawls To BitMEX Accounts Rank | 203920 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49061 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60745 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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