3BMEX21mfZMTuAn6miNo5rFfsEeinhQtsv3BMEX21mfZMTuAn6miNo5rFfsEeinhQtsv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX21mfZMTuAn6miNo5rFfsEeinhQtsv | -1 (1) | 0.0000 | 0.1319 | 0.2719 | 0.0190 | 0.2805 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEX21mfZMTuAn6miNo5rFfsEeinhQtsv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2873226 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.1319 |
| Maximum Balance Rank | 314240 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 538241 (08/24/2018 11:57) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 330485 |
| Account Age Rank | 2827564 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.2719 |
| Deposits From External Accounts Rank | 254118 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0190 |
| Deposits From BitMEX Accounts Rank | 560807 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.2805 |
| Withdrawls To External Accounts Rank | 137200 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2637646 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147896 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118213 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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