3BMEX3ku8SEuiaZBaRo7nhWd62PRU5bwzP3BMEX3ku8SEuiaZBaRo7nhWd62PRU5bwzP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3ku8SEuiaZBaRo7nhWd62PRU5bwzP | -1 (1) | 0.0000 | 0.3686 | 1.1184 | 0.0144 | 0.3572 | 0.7755 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3ku8SEuiaZBaRo7nhWd62PRU5bwzP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2751770 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.3686 |
| Maximum Balance Rank | 197469 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 535663 (08/07/2018 19:01) |
| Last Seen Block | 827854 (01/28/2024 20:36) |
| Account Age (Blocks) | 333063 |
| Account Age Rank | 2707638 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 1.1184 |
| Deposits From External Accounts Rank | 126300 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0144 |
| Deposits From BitMEX Accounts Rank | 587243 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.3572 |
| Withdrawls To External Accounts Rank | 123462 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7755 |
| Withdrawls To BitMEX Accounts Rank | 371724 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29168 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49654 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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