3BMEX58SmNHKX7V2U5Pr2DshFqXxxCqmVE3BMEX58SmNHKX7V2U5Pr2DshFqXxxCqmVE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX58SmNHKX7V2U5Pr2DshFqXxxCqmVE | -1 (1) | 0.0000 | 0.6115 | 0.8204 | 0.0000 | 0.6116 | 0.2088 |
| Statistic | Value |
|---|---|
| Address | 3BMEX58SmNHKX7V2U5Pr2DshFqXxxCqmVE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4213068 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.6115 |
| Maximum Balance Rank | 147453 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 575909 (05/13/2019 21:17) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 289674 |
| Account Age Rank | 4177606 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.8204 |
| Deposits From External Accounts Rank | 154582 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952938 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6116 |
| Withdrawls To External Accounts Rank | 95241 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2088 |
| Withdrawls To BitMEX Accounts Rank | 778795 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247040 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186099 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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