3BMEXRc2NvzRPRgfzeBhG4Avyhqrcn47ha3BMEXRc2NvzRPRgfzeBhG4Avyhqrcn47ha| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRc2NvzRPRgfzeBhG4Avyhqrcn47ha | -1 (1) | 0.0000 | 0.0624 | 0.1971 | 0.0000 | 0.1579 | 0.0392 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRc2NvzRPRgfzeBhG4Avyhqrcn47ha |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2849271 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.0624 |
| Maximum Balance Rank | 407509 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 537665 (08/20/2018 15:59) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 331061 |
| Account Age Rank | 2803867 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.1971 |
| Deposits From External Accounts Rank | 289287 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074297 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1579 |
| Withdrawls To External Accounts Rank | 169521 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0392 |
| Withdrawls To BitMEX Accounts Rank | 1710141 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75455 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26021 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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