3BMEX221URNyhq7xzSjzjryLM7jpzDCJTu3BMEX221URNyhq7xzSjzjryLM7jpzDCJTu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX221URNyhq7xzSjzjryLM7jpzDCJTu | -1 (1) | 0.0000 | 0.0281 | 0.0506 | 0.0000 | 0.0158 | 0.0348 |
| Statistic | Value |
|---|---|
| Address | 3BMEX221URNyhq7xzSjzjryLM7jpzDCJTu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5250066 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.0281 |
| Maximum Balance Rank | 487370 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 602566 (11/06/2019 08:43) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 251791 |
| Account Age Rank | 5230422 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 0.0506 |
| Deposits From External Accounts Rank | 425001 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1195268 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0158 |
| Withdrawls To External Accounts Rank | 290550 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0348 |
| Withdrawls To BitMEX Accounts Rank | 1779605 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141040 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145990 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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