3BMEXohuPa4sE8c8F2eRqRs24tiz6psmNd3BMEXohuPa4sE8c8F2eRqRs24tiz6psmNd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXohuPa4sE8c8F2eRqRs24tiz6psmNd | -1 (1) | 0.0000 | 0.0790 | 0.4131 | 0.0000 | 0.4080 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXohuPa4sE8c8F2eRqRs24tiz6psmNd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6293983 |
| Current Blanace Percentile | Top 86.9 % |
| Maximum Balance (BTC) | 0.0790 |
| Maximum Balance Rank | 383912 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 654345 (10/26/2020 10:56) |
| Last Seen Block | 813393 (10/22/2023 21:44) |
| Account Age (Blocks) | 214381 |
| Account Age Rank | 6303597 |
| Account Age Percentile | Top 87.1 % |
| Deposits From External Accounts (BTC) | 0.4131 |
| Deposits From External Accounts Rank | 214045 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005982 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4080 |
| Withdrawls To External Accounts Rank | 116491 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3206495 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.3 % |
| Number of Deposits from External Accounts | 340 |
| Number of Deposits from External Accounts Rank | 8189 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 114 |
| Number of Withdrawls to External Accounts Rank | 2561 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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