3BMEXNPNiuS123e2WuEiGouH9JdkAXbotp3BMEXNPNiuS123e2WuEiGouH9JdkAXbotp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNPNiuS123e2WuEiGouH9JdkAXbotp | -1 (1) | 0.0000 | 0.0080 | 0.0190 | 0.0000 | 0.0190 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNPNiuS123e2WuEiGouH9JdkAXbotp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5266881 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.0080 |
| Maximum Balance Rank | 585963 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 603291 (11/11/2019 11:30) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 262292 |
| Account Age Rank | 5247507 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509657 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280532 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0190 |
| Withdrawls To External Accounts Rank | 284774 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6501513 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238310 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114926 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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