3BMEXsohn2qf8FNXZqz6TUiE2wKrnLBhe53BMEXsohn2qf8FNXZqz6TUiE2wKrnLBhe5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsohn2qf8FNXZqz6TUiE2wKrnLBhe5 | -1 (1) | 0.0000 | 0.0369 | 0.0369 | 0.0000 | 0.0004 | 0.0365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsohn2qf8FNXZqz6TUiE2wKrnLBhe5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1944601 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0369 |
| Maximum Balance Rank | 462957 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 516020 (03/31/2018 20:46) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 352706 |
| Account Age Rank | 1907469 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0369 |
| Deposits From External Accounts Rank | 455547 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229460 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407846 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0365 |
| Withdrawls To BitMEX Accounts Rank | 1751075 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302032 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287965 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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