3BMEX2k58SdoowvHruMRLCqppZX667NPCC3BMEX2k58SdoowvHruMRLCqppZX667NPCC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2k58SdoowvHruMRLCqppZX667NPCC | -1 (1) | 0.0000 | 0.5862 | 3.7402 | 0.0000 | 1.2615 | 2.4787 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2k58SdoowvHruMRLCqppZX667NPCC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4622969 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 0.5862 |
| Maximum Balance Rank | 151795 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 582947 (06/29/2019 04:46) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 285779 |
| Account Age Rank | 4588973 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 3.7402 |
| Deposits From External Accounts Rank | 57143 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870253 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2615 |
| Withdrawls To External Accounts Rank | 63727 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4787 |
| Withdrawls To BitMEX Accounts Rank | 150713 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70381 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16736 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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