3BMEX58hmyJzjTD84s6nXMTCj6VXjLmHvW3BMEX58hmyJzjTD84s6nXMTCj6VXjLmHvW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX58hmyJzjTD84s6nXMTCj6VXjLmHvW | -1 (1) | 0.0000 | 0.0066 | 0.0066 | 0.0000 | 0.0002 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 3BMEX58hmyJzjTD84s6nXMTCj6VXjLmHvW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2880950 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.0066 |
| Maximum Balance Rank | 593761 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 538409 (08/25/2018 14:39) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 330317 |
| Account Age Rank | 2835406 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0066 |
| Deposits From External Accounts Rank | 577192 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1346248 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 448598 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3049197 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 588726 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1356966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 656551 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2283436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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