3BMEX21yxZx8v4M3d31R6ZcdEdd2U7WZMc3BMEX21yxZx8v4M3d31R6ZcdEdd2U7WZMc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX21yxZx8v4M3d31R6ZcdEdd2U7WZMc | -1 (1) | 0.0000 | 0.0629 | 0.0629 | 0.0000 | 0.0010 | 0.0618 |
| Statistic | Value |
|---|---|
| Address | 3BMEX21yxZx8v4M3d31R6ZcdEdd2U7WZMc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3374610 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 0.0629 |
| Maximum Balance Rank | 406755 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 551427 (11/25/2018 06:39) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 317299 |
| Account Age Rank | 3336153 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 0.0629 |
| Deposits From External Accounts Rank | 406254 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182901 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 380969 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0618 |
| Withdrawls To BitMEX Accounts Rank | 1421582 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377356 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1157621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373584 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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