3BMEX447YNra4cejjadL91iyMrR4oxSJdF3BMEX447YNra4cejjadL91iyMrR4oxSJdF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX447YNra4cejjadL91iyMrR4oxSJdF | -1 (1) | 0.0000 | 0.1531 | 0.5737 | 0.0000 | 0.2910 | 0.2827 |
| Statistic | Value |
|---|---|
| Address | 3BMEX447YNra4cejjadL91iyMrR4oxSJdF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3425936 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.1531 |
| Maximum Balance Rank | 296012 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 552299 (12/02/2018 19:55) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 316427 |
| Account Age Rank | 3387951 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.5737 |
| Deposits From External Accounts Rank | 182948 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978299 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2910 |
| Withdrawls To External Accounts Rank | 135417 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2827 |
| Withdrawls To BitMEX Accounts Rank | 668454 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89125 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40984 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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