3BMEX2aK7T4ChffuShjx8assTao8rjSoDk3BMEX2aK7T4ChffuShjx8assTao8rjSoDk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2aK7T4ChffuShjx8assTao8rjSoDk | -1 (1) | 0.0000 | 0.0354 | 0.0507 | 0.0000 | 0.0202 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2aK7T4ChffuShjx8assTao8rjSoDk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2353102 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.0354 |
| Maximum Balance Rank | 465956 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 524964 (05/29/2018 12:40) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 340619 |
| Account Age Rank | 2312763 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.0507 |
| Deposits From External Accounts Rank | 424990 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200043 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0202 |
| Withdrawls To External Accounts Rank | 282135 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1859483 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108966 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144270 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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