3BMEXCPoNutssoBegt5DaeDmkARnPtgAiW3BMEXCPoNutssoBegt5DaeDmkARnPtgAiW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCPoNutssoBegt5DaeDmkARnPtgAiW | -1 (1) | 0.0000 | 0.0496 | 0.0574 | 0.0000 | 0.0410 | 0.0163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCPoNutssoBegt5DaeDmkARnPtgAiW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1972893 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.0496 |
| Maximum Balance Rank | 434846 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 516606 (04/04/2018 15:34) |
| Last Seen Block | 828129 (01/30/2024 17:01) |
| Account Age (Blocks) | 348977 |
| Account Age Rank | 1935140 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.0574 |
| Deposits From External Accounts Rank | 414655 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190270 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0410 |
| Withdrawls To External Accounts Rank | 247420 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0163 |
| Withdrawls To BitMEX Accounts Rank | 2297269 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277502 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156147 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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