3BMEXb2he31TuZmsEx1na8utBUbmFtarux3BMEXb2he31TuZmsEx1na8utBUbmFtarux| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb2he31TuZmsEx1na8utBUbmFtarux | -1 (1) | 0.0000 | 0.4746 | 0.5333 | 0.0000 | 0.2311 | 0.3022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb2he31TuZmsEx1na8utBUbmFtarux |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2918910 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.4746 |
| Maximum Balance Rank | 174121 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 539384 (08/31/2018 19:20) |
| Last Seen Block | 826164 (01/17/2024 18:27) |
| Account Age (Blocks) | 326199 |
| Account Age Rank | 2873307 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.5333 |
| Deposits From External Accounts Rank | 188860 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982980 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2311 |
| Withdrawls To External Accounts Rank | 147581 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3022 |
| Withdrawls To BitMEX Accounts Rank | 638582 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115148 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144607 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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