3BMEXT21ZKMt1yUkZEFR7otF1kZiDG7tf43BMEXT21ZKMt1yUkZEFR7otF1kZiDG7tf4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT21ZKMt1yUkZEFR7otF1kZiDG7tf4 | -1 (1) | 0.0000 | 0.1827 | 0.3733 | 0.0000 | 0.3675 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT21ZKMt1yUkZEFR7otF1kZiDG7tf4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2156155 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.1827 |
| Maximum Balance Rank | 276889 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 520752 (05/01/2018 15:32) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 347974 |
| Account Age Rank | 2118019 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.3733 |
| Deposits From External Accounts Rank | 223815 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014768 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3675 |
| Withdrawls To External Accounts Rank | 122077 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3123136 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148049 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126608 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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