3BMEX58ZQwX3vBwErK3GbmWujpvGMKKDNo3BMEX58ZQwX3vBwErK3GbmWujpvGMKKDNo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX58ZQwX3vBwErK3GbmWujpvGMKKDNo | -1 (1) | 0.0000 | 0.4704 | 2.2445 | 0.0000 | 0.8166 | 1.4280 |
| Statistic | Value |
|---|---|
| Address | 3BMEX58ZQwX3vBwErK3GbmWujpvGMKKDNo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4484998 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 0.4704 |
| Maximum Balance Rank | 174821 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 580931 (06/16/2019 03:54) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 284652 |
| Account Age Rank | 4449289 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 2.2445 |
| Deposits From External Accounts Rank | 81545 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889985 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8166 |
| Withdrawls To External Accounts Rank | 82894 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4280 |
| Withdrawls To BitMEX Accounts Rank | 229524 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48603 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14159 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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