3BMEXU1PotPEtekW3naXvVVueubAUNVgRa3BMEXU1PotPEtekW3naXvVVueubAUNVgRa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU1PotPEtekW3naXvVVueubAUNVgRa | -1 (1) | 0.0000 | 0.1233 | 0.2239 | 0.0048 | 0.2222 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU1PotPEtekW3naXvVVueubAUNVgRa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3410370 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.1233 |
| Maximum Balance Rank | 322173 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 586897 (07/25/2019 02:36) |
| Last Seen Block | 827283 (01/25/2024 08:35) |
| Account Age (Blocks) | 281829 |
| Account Age Rank | 4770786 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 0.2239 |
| Deposits From External Accounts Rank | 273016 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0048 |
| Deposits From BitMEX Accounts Rank | 677437 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.2222 |
| Withdrawls To External Accounts Rank | 149620 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3029400 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393722 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164468 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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