3BMEXT33VY5yjhHGGG4ppFhHJJxmU4YSiS3BMEXT33VY5yjhHGGG4ppFhHJJxmU4YSiS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT33VY5yjhHGGG4ppFhHJJxmU4YSiS | -1 (1) | 0.0000 | 0.3517 | 1.0981 | 0.0000 | 0.7925 | 0.3056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT33VY5yjhHGGG4ppFhHJJxmU4YSiS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2907326 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.3517 |
| Maximum Balance Rank | 201410 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 539113 (08/30/2018 00:57) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 329613 |
| Account Age Rank | 2861697 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 1.0981 |
| Deposits From External Accounts Rank | 127990 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930231 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7925 |
| Withdrawls To External Accounts Rank | 84357 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3056 |
| Withdrawls To BitMEX Accounts Rank | 635301 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86922 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20252 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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