3BMEXAT21KwbHkW4GPd3DFM8CTecuVrfrN3BMEXAT21KwbHkW4GPd3DFM8CTecuVrfrN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAT21KwbHkW4GPd3DFM8CTecuVrfrN | -1 (1) | 0.0000 | 0.1065 | 0.1414 | 0.0000 | 0.1414 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAT21KwbHkW4GPd3DFM8CTecuVrfrN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4432211 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.1065 |
| Maximum Balance Rank | 340973 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 579685 (06/07/2019 15:53) |
| Last Seen Block | 808139 (09/17/2023 13:15) |
| Account Age (Blocks) | 285898 |
| Account Age Rank | 4396004 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.1414 |
| Deposits From External Accounts Rank | 321187 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103106 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1414 |
| Withdrawls To External Accounts Rank | 176256 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475909 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192493 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58520 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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