3BMEXijAskQ6fCpUfc34x9zPDMaQnwgRvt3BMEXijAskQ6fCpUfc34x9zPDMaQnwgRvt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXijAskQ6fCpUfc34x9zPDMaQnwgRvt | -1 (1) | 0.0000 | 0.9012 | 1.5632 | 0.0000 | 1.4487 | 0.1145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXijAskQ6fCpUfc34x9zPDMaQnwgRvt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3110866 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.9012 |
| Maximum Balance Rank | 119677 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 543858 (10/01/2018 04:33) |
| Last Seen Block | 808139 (09/17/2023 13:15) |
| Account Age (Blocks) | 310499 |
| Account Age Rank | 3066507 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 1.5632 |
| Deposits From External Accounts Rank | 103740 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904094 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4487 |
| Withdrawls To External Accounts Rank | 58985 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1145 |
| Withdrawls To BitMEX Accounts Rank | 1053065 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 39056 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60556 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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