3BMEX58hV8rdGoUp93G2zZVJ69y5t4ybkb3BMEX58hV8rdGoUp93G2zZVJ69y5t4ybkb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX58hV8rdGoUp93G2zZVJ69y5t4ybkb | -1 (1) | 0.0000 | 0.1427 | 0.7458 | 0.0000 | 0.5670 | 0.1788 |
| Statistic | Value |
|---|---|
| Address | 3BMEX58hV8rdGoUp93G2zZVJ69y5t4ybkb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3237472 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.1427 |
| Maximum Balance Rank | 305102 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 548717 (11/04/2018 09:27) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 320009 |
| Account Age Rank | 3198136 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.7458 |
| Deposits From External Accounts Rank | 161889 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959836 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5670 |
| Withdrawls To External Accounts Rank | 99003 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1788 |
| Withdrawls To BitMEX Accounts Rank | 856079 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44593 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8360 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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