3BMEX2a2355jN714v5W92DoF9t3QVFAzGG3BMEX2a2355jN714v5W92DoF9t3QVFAzGG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2a2355jN714v5W92DoF9t3QVFAzGG | -1 (1) | 0.0000 | 0.0200 | 0.0200 | 0.0000 | 0.0004 | 0.0196 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2a2355jN714v5W92DoF9t3QVFAzGG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3081941 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 515587 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 543044 (09/25/2018 19:11) |
| Last Seen Block | 826314 (01/18/2024 21:36) |
| Account Age (Blocks) | 325682 |
| Account Age Rank | 3037008 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.0200 |
| Deposits From External Accounts Rank | 503153 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1274832 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412962 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0196 |
| Withdrawls To BitMEX Accounts Rank | 2173042 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 453124 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1228534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383833 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1269288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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