3BMEX3rNdvGihUowfWoEKcAzkQuYEjC2553BMEX3rNdvGihUowfWoEKcAzkQuYEjC255| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3rNdvGihUowfWoEKcAzkQuYEjC255 | -1 (1) | 0.0000 | 0.2355 | 0.7381 | 0.0000 | 0.5511 | 0.1870 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3rNdvGihUowfWoEKcAzkQuYEjC255 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3085553 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.2355 |
| Maximum Balance Rank | 244265 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 543161 (09/26/2018 12:08) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 325565 |
| Account Age Rank | 3040453 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.7381 |
| Deposits From External Accounts Rank | 162657 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960510 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5511 |
| Withdrawls To External Accounts Rank | 100348 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1870 |
| Withdrawls To BitMEX Accounts Rank | 838914 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48770 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24332 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619229 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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