3BMEX58bBq3hA7pDPg3bJ4zxww3fotXgBf3BMEX58bBq3hA7pDPg3bJ4zxww3fotXgBf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX58bBq3hA7pDPg3bJ4zxww3fotXgBf | -1 (1) | 0.0000 | 0.4125 | 0.7962 | 0.0000 | 0.7046 | 0.0916 |
| Statistic | Value |
|---|---|
| Address | 3BMEX58bBq3hA7pDPg3bJ4zxww3fotXgBf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2495002 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.4125 |
| Maximum Balance Rank | 185914 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 528814 (06/23/2018 09:35) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 336769 |
| Account Age Rank | 2453236 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.7962 |
| Deposits From External Accounts Rank | 157178 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955198 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7046 |
| Withdrawls To External Accounts Rank | 89115 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0916 |
| Withdrawls To BitMEX Accounts Rank | 1220036 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75334 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35462 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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