3BMEXDohdSRHCN6oorfUsb6osG2aCdkLcy3BMEXDohdSRHCN6oorfUsb6osG2aCdkLcy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDohdSRHCN6oorfUsb6osG2aCdkLcy | -1 (1) | 0.0000 | 0.1219 | 0.1219 | 0.0000 | 0.0867 | 0.0352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDohdSRHCN6oorfUsb6osG2aCdkLcy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4358256 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.1219 |
| Maximum Balance Rank | 323485 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 578298 (05/29/2019 05:26) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 290428 |
| Account Age Rank | 4320390 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.1219 |
| Deposits From External Accounts Rank | 335523 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116883 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0867 |
| Withdrawls To External Accounts Rank | 207573 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0352 |
| Withdrawls To BitMEX Accounts Rank | 1771259 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275224 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190330 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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