3BMEXnioSPqDtGovDQuqfMxRnsJ3n8t1wg3BMEXnioSPqDtGovDQuqfMxRnsJ3n8t1wg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnioSPqDtGovDQuqfMxRnsJ3n8t1wg | -1 (1) | 0.0000 | 0.0346 | 0.0346 | 0.0000 | 0.0173 | 0.0173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnioSPqDtGovDQuqfMxRnsJ3n8t1wg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2932128 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.0346 |
| Maximum Balance Rank | 468099 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 539753 (09/03/2018 07:05) |
| Last Seen Block | 814672 (10/31/2023 11:20) |
| Account Age (Blocks) | 328973 |
| Account Age Rank | 2886484 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.0346 |
| Deposits From External Accounts Rank | 460170 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1233836 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0173 |
| Withdrawls To External Accounts Rank | 287610 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0173 |
| Withdrawls To BitMEX Accounts Rank | 2259276 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180305 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263709 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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