3BMEXQtFASXCPi2ZAtmrHuPokuHTtWdF4r3BMEXQtFASXCPi2ZAtmrHuPokuHTtWdF4r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQtFASXCPi2ZAtmrHuPokuHTtWdF4r | -1 (1) | 0.0000 | 0.1810 | 1.3104 | 0.0116 | 0.8983 | 0.4237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQtFASXCPi2ZAtmrHuPokuHTtWdF4r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6176446 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.1810 |
| Maximum Balance Rank | 277915 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 643649 (08/14/2020 07:43) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 225077 |
| Account Age Rank | 6180244 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 1.3104 |
| Deposits From External Accounts Rank | 115079 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0116 |
| Deposits From BitMEX Accounts Rank | 606047 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.8983 |
| Withdrawls To External Accounts Rank | 79218 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4237 |
| Withdrawls To BitMEX Accounts Rank | 537446 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72175 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6462 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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