3BMEXH8aMUraNucG2up6CUKjz6jokpENeS3BMEXH8aMUraNucG2up6CUKjz6jokpENeS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH8aMUraNucG2up6CUKjz6jokpENeS | -1 (1) | 0.0000 | 8.2225 | 30.4979 | 7.3173 | 10.8010 | 27.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH8aMUraNucG2up6CUKjz6jokpENeS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2087135 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 8.2225 |
| Maximum Balance Rank | 20749 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 522641 (05/14/2018 14:00) |
| Last Seen Block | 802962 (08/13/2023 13:09) |
| Account Age (Blocks) | 346085 |
| Account Age Rank | 2225577 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 30.4979 |
| Deposits From External Accounts Rank | 10105 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 7.3173 |
| Deposits From BitMEX Accounts Rank | 33709 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 10.8010 |
| Withdrawls To External Accounts Rank | 15905 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.0142 |
| Withdrawls To BitMEX Accounts Rank | 15015 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41399 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 8999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4944 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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