3BMEXppShznorGCgvrDjMcnJoHTmr6Pnyq3BMEXppShznorGCgvrDjMcnJoHTmr6Pnyq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXppShznorGCgvrDjMcnJoHTmr6Pnyq | -1 (1) | 0.0000 | 0.0063 | 0.0063 | 0.0000 | 0.0002 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXppShznorGCgvrDjMcnJoHTmr6Pnyq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2174969 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.0063 |
| Maximum Balance Rank | 595913 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 521161 (05/04/2018 10:12) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 347565 |
| Account Age Rank | 2136520 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.0063 |
| Deposits From External Accounts Rank | 579267 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1348251 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442318 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3090699 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 465575 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1240560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 561520 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2188418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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