3BMEX21N9TWu2jz2cHHpkuvvYjaJSW3e5s3BMEX21N9TWu2jz2cHHpkuvvYjaJSW3e5s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX21N9TWu2jz2cHHpkuvvYjaJSW3e5s | -1 (1) | 0.0000 | 0.0077 | 0.0077 | 0.0000 | 0.0002 | 0.0075 |
| Statistic | Value |
|---|---|
| Address | 3BMEX21N9TWu2jz2cHHpkuvvYjaJSW3e5s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2963347 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.0077 |
| Maximum Balance Rank | 587766 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 540260 (09/06/2018 23:38) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 328466 |
| Account Age Rank | 2918022 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.0077 |
| Deposits From External Accounts Rank | 571378 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1340596 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 486917 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0075 |
| Withdrawls To BitMEX Accounts Rank | 2933930 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 464259 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1239281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 560695 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2187593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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