3BMEXR21hoKJPT4bammC7CnR6bXXR1MaST3BMEXR21hoKJPT4bammC7CnR6bXXR1MaST| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR21hoKJPT4bammC7CnR6bXXR1MaST | -1 (1) | 0.0000 | 0.0255 | 0.0788 | 0.0105 | 0.0690 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR21hoKJPT4bammC7CnR6bXXR1MaST |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4049733 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.0255 |
| Maximum Balance Rank | 494995 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 572154 (04/18/2019 10:46) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 293429 |
| Account Age Rank | 4017172 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.0788 |
| Deposits From External Accounts Rank | 386751 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0105 |
| Deposits From BitMEX Accounts Rank | 614090 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0690 |
| Withdrawls To External Accounts Rank | 219229 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2128856 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 80087 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54010 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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