3BMEX4aMupFFK5DPZoVj97rf7MBGQ24Fzb3BMEX4aMupFFK5DPZoVj97rf7MBGQ24Fzb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4aMupFFK5DPZoVj97rf7MBGQ24Fzb | -1 (1) | 0.0000 | 0.0381 | 0.0726 | 0.0000 | 0.0489 | 0.0237 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4aMupFFK5DPZoVj97rf7MBGQ24Fzb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2635778 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.0381 |
| Maximum Balance Rank | 460320 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 532873 (07/21/2018 01:18) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 335853 |
| Account Age Rank | 2593174 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.0726 |
| Deposits From External Accounts Rank | 393726 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171207 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0489 |
| Withdrawls To External Accounts Rank | 238542 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0237 |
| Withdrawls To BitMEX Accounts Rank | 2033030 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109045 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75956 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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