3BMEXL21HDT9sAAVtGk8eZQTFX7Ur7csTp3BMEXL21HDT9sAAVtGk8eZQTFX7Ur7csTp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL21HDT9sAAVtGk8eZQTFX7Ur7csTp | -1 (1) | 0.0000 | 0.1391 | 1.0753 | 0.0000 | 0.6216 | 0.4538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL21HDT9sAAVtGk8eZQTFX7Ur7csTp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2388270 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.1391 |
| Maximum Balance Rank | 308105 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 526183 (06/05/2018 20:01) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 328174 |
| Account Age Rank | 2347794 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 1.0753 |
| Deposits From External Accounts Rank | 129436 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926187 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6216 |
| Withdrawls To External Accounts Rank | 94492 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4538 |
| Withdrawls To BitMEX Accounts Rank | 519267 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77928 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22233 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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