3BMEXpB1AdguvZsDw5fEiNN3v2bNANiTek3BMEXpB1AdguvZsDw5fEiNN3v2bNANiTek| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpB1AdguvZsDw5fEiNN3v2bNANiTek | -1 (1) | 0.0000 | 0.3742 | 0.8365 | 0.0000 | 0.2347 | 0.6019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpB1AdguvZsDw5fEiNN3v2bNANiTek |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2796210 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.3742 |
| Maximum Balance Rank | 196160 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 536589 (08/13/2018 14:03) |
| Last Seen Block | 777500 (02/20/2023 13:48) |
| Account Age (Blocks) | 328994 |
| Account Age Rank | 2751425 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.8365 |
| Deposits From External Accounts Rank | 153215 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951746 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2347 |
| Withdrawls To External Accounts Rank | 146795 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6019 |
| Withdrawls To BitMEX Accounts Rank | 427067 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138548 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96795 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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