3BMEX21di3KNmCwiEBCP43i7EwTACku8KT3BMEX21di3KNmCwiEBCP43i7EwTACku8KT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX21di3KNmCwiEBCP43i7EwTACku8KT | -1 (1) | 0.0000 | 242.0259 | 1,771.6512 | 0.0000 | 1,486.9460 | 284.7052 |
| Statistic | Value |
|---|---|
| Address | 3BMEX21di3KNmCwiEBCP43i7EwTACku8KT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3226629 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 242.0259 |
| Maximum Balance Rank | 904 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 548147 (10/31/2018 15:13) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 320579 |
| Account Age Rank | 3186870 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 1,771.6512 |
| Deposits From External Accounts Rank | 148 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824579 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,486.9460 |
| Withdrawls To External Accounts Rank | 334 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 284.7052 |
| Withdrawls To BitMEX Accounts Rank | 824 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 412 |
| Number of Deposits from External Accounts Rank | 5963 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2715 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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