3BMEX21uyuD86GqmpkuZXVhQoNLkrx93Bp3BMEX21uyuD86GqmpkuZXVhQoNLkrx93Bp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX21uyuD86GqmpkuZXVhQoNLkrx93Bp | -1 (1) | 0.0000 | 106.7706 | 0.0000 | 967.7878 | 854.6789 | 113.1089 |
| Statistic | Value |
|---|---|
| Address | 3BMEX21uyuD86GqmpkuZXVhQoNLkrx93Bp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 55407 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 106.7706 |
| Maximum Balance Rank | 2146 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 598299 (10/07/2019 13:24) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 270427 |
| Account Age Rank | 5109543 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5275917 |
| Deposits From External Accounts Percentile | Top 72.9 % |
| Deposits From BitMEX Accounts (BTC) | 967.7878 |
| Deposits From BitMEX Accounts Rank | 581 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 854.6789 |
| Withdrawls To External Accounts Rank | 602 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 113.1089 |
| Withdrawls To BitMEX Accounts Rank | 2770 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645485 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 4453 |
| Number of Deposits from BitMEX Accounts Rank | 29 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 510 |
| Number of Withdrawls to External Accounts Rank | 102 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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