3BMEX21VHNuJVp4LT1AfYfMNo1VaP88mzW3BMEX21VHNuJVp4LT1AfYfMNo1VaP88mzW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX21VHNuJVp4LT1AfYfMNo1VaP88mzW | -1 (1) | 0.0000 | 0.1513 | 0.2509 | 0.0000 | 0.1077 | 0.1432 |
| Statistic | Value |
|---|---|
| Address | 3BMEX21VHNuJVp4LT1AfYfMNo1VaP88mzW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3673451 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.1513 |
| Maximum Balance Rank | 297116 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 559126 (01/19/2019 07:03) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 295231 |
| Account Age Rank | 3637897 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.2509 |
| Deposits From External Accounts Rank | 261391 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043499 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1077 |
| Withdrawls To External Accounts Rank | 190888 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1432 |
| Withdrawls To BitMEX Accounts Rank | 949352 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124370 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124691 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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