3BMEXU121EwtwwVzTXxwwx6pdQYfFdBGPg3BMEXU121EwtwwVzTXxwwx6pdQYfFdBGPg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU121EwtwwVzTXxwwx6pdQYfFdBGPg | -1 (1) | 0.0000 | 0.3058 | 0.3263 | 0.0000 | 0.3263 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU121EwtwwVzTXxwwx6pdQYfFdBGPg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3124175 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.3058 |
| Maximum Balance Rank | 214852 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 544232 (10/03/2018 16:19) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 324494 |
| Account Age Rank | 3080061 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 0.3263 |
| Deposits From External Accounts Rank | 235763 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025552 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3263 |
| Withdrawls To External Accounts Rank | 128054 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472280 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67736 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106416 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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