3BMEXRC6JWjwFoc56SGTfvBXMAEQ8npXHZ3BMEXRC6JWjwFoc56SGTfvBXMAEQ8npXHZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRC6JWjwFoc56SGTfvBXMAEQ8npXHZ | -1 (1) | 0.0000 | 0.1706 | 0.3531 | 0.0000 | 0.2754 | 0.0777 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRC6JWjwFoc56SGTfvBXMAEQ8npXHZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4081536 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.1706 |
| Maximum Balance Rank | 284171 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 573110 (04/25/2019 02:31) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 295616 |
| Account Age Rank | 4049247 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.3531 |
| Deposits From External Accounts Rank | 228555 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019026 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2754 |
| Withdrawls To External Accounts Rank | 138107 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0777 |
| Withdrawls To BitMEX Accounts Rank | 1304113 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55346 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37595 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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