3BMEX1fupPhnXe15AtnUzF5bzfBAC84Kx33BMEX1fupPhnXe15AtnUzF5bzfBAC84Kx3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1fupPhnXe15AtnUzF5bzfBAC84Kx3 | -1 (1) | 0.0000 | 0.0237 | 0.0237 | 0.0000 | 0.0121 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1fupPhnXe15AtnUzF5bzfBAC84Kx3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2808971 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.0237 |
| Maximum Balance Rank | 501283 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 536773 (08/14/2018 20:58) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 317584 |
| Account Age Rank | 2764075 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.0237 |
| Deposits From External Accounts Rank | 490302 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1257237 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0121 |
| Withdrawls To External Accounts Rank | 300991 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2540858 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278277 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281459 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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