3BMEXPENNhsfRbHNEDe4k4UwctCT2covr23BMEXPENNhsfRbHNEDe4k4UwctCT2covr2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPENNhsfRbHNEDe4k4UwctCT2covr2 | -1 (1) | 0.0000 | 0.0843 | 0.2694 | 0.0003 | 0.1757 | 0.0939 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPENNhsfRbHNEDe4k4UwctCT2covr2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4036366 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.0843 |
| Maximum Balance Rank | 376892 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 571755 (04/15/2019 16:01) |
| Last Seen Block | 827930 (01/29/2024 07:47) |
| Account Age (Blocks) | 282602 |
| Account Age Rank | 4003916 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 0.2694 |
| Deposits From External Accounts Rank | 254992 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0003 |
| Deposits From BitMEX Accounts Rank | 752586 |
| Deposits From BitMEX Accounts Percentile | Top 10.4 % |
| Withdrawls To External Accounts (BTC) | 0.1757 |
| Withdrawls To External Accounts Rank | 164004 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0939 |
| Withdrawls To BitMEX Accounts Rank | 1207734 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 463 |
| Number of Deposits from External Accounts Rank | 4926 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34359 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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