3BMEX58FVYbwnJoDiRcRGJhF54bJNkNYPo3BMEX58FVYbwnJoDiRcRGJhF54bJNkNYPo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX58FVYbwnJoDiRcRGJhF54bJNkNYPo | -1 (1) | 0.0000 | 3.2552 | 9.8598 | 0.0205 | 7.7708 | 2.1095 |
| Statistic | Value |
|---|---|
| Address | 3BMEX58FVYbwnJoDiRcRGJhF54bJNkNYPo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5464560 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 3.2552 |
| Maximum Balance Rank | 42965 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 612171 (01/10/2020 09:28) |
| Last Seen Block | 808296 (09/18/2023 13:09) |
| Account Age (Blocks) | 253412 |
| Account Age Rank | 5450624 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 9.8598 |
| Deposits From External Accounts Rank | 26995 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0205 |
| Deposits From BitMEX Accounts Rank | 547043 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 7.7708 |
| Withdrawls To External Accounts Rank | 20028 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1095 |
| Withdrawls To BitMEX Accounts Rank | 166823 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60142 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7127 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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