3BMEX21MTdgU9mzNpAcU2pZLJ13epEbkYF3BMEX21MTdgU9mzNpAcU2pZLJ13epEbkYF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX21MTdgU9mzNpAcU2pZLJ13epEbkYF | -1 (1) | 0.0000 | 0.0917 | 0.4927 | 0.0000 | 0.4739 | 0.0188 |
| Statistic | Value |
|---|---|
| Address | 3BMEX21MTdgU9mzNpAcU2pZLJ13epEbkYF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3119940 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.0917 |
| Maximum Balance Rank | 368415 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 544108 (10/02/2018 20:46) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 324618 |
| Account Age Rank | 3075688 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 0.4927 |
| Deposits From External Accounts Rank | 199193 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992821 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4739 |
| Withdrawls To External Accounts Rank | 109392 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0188 |
| Withdrawls To BitMEX Accounts Rank | 2202647 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33403 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14087 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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