3BMEXT1H6wwSar922mtvJSiqtnK8BP8stG3BMEXT1H6wwSar922mtvJSiqtnK8BP8stG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT1H6wwSar922mtvJSiqtnK8BP8stG | -1 (1) | 0.0000 | 0.0519 | 0.0821 | 0.0000 | 0.0435 | 0.0386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT1H6wwSar922mtvJSiqtnK8BP8stG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 828572 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 0.0519 |
| Maximum Balance Rank | 426613 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 496351 (11/27/2017 12:07) |
| Last Seen Block | 754063 (09/14/2022 13:17) |
| Account Age (Blocks) | 372375 |
| Account Age Rank | 809614 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 0.0821 |
| Deposits From External Accounts Rank | 382850 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1160978 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0435 |
| Withdrawls To External Accounts Rank | 244025 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0386 |
| Withdrawls To BitMEX Accounts Rank | 1720081 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203277 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179879 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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