3BMEX58uyr8Y1nW3sg88TrncsMzWUXdmjY3BMEX58uyr8Y1nW3sg88TrncsMzWUXdmjY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX58uyr8Y1nW3sg88TrncsMzWUXdmjY | -1 (1) | 0.0000 | 0.2011 | 0.4583 | 0.0000 | 0.2128 | 0.2455 |
| Statistic | Value |
|---|---|
| Address | 3BMEX58uyr8Y1nW3sg88TrncsMzWUXdmjY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2768915 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.2011 |
| Maximum Balance Rank | 261850 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 535942 (08/09/2018 14:47) |
| Last Seen Block | 779280 (03/04/2023 13:17) |
| Account Age (Blocks) | 332784 |
| Account Age Rank | 2724460 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.4583 |
| Deposits From External Accounts Rank | 205284 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998185 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2128 |
| Withdrawls To External Accounts Rank | 151871 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2455 |
| Withdrawls To BitMEX Accounts Rank | 721529 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139521 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109407 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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