3BMEX58y2xRUerMo6jWWxMqnYFPZQq8ys33BMEX58y2xRUerMo6jWWxMqnYFPZQq8ys3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX58y2xRUerMo6jWWxMqnYFPZQq8ys3 | -1 (1) | 0.0000 | 0.1295 | 0.3964 | 0.0000 | 0.2520 | 0.1444 |
| Statistic | Value |
|---|---|
| Address | 3BMEX58y2xRUerMo6jWWxMqnYFPZQq8ys3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2326122 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.1295 |
| Maximum Balance Rank | 316646 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 524152 (05/24/2018 12:04) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 344574 |
| Account Age Rank | 2286231 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.3964 |
| Deposits From External Accounts Rank | 218763 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010217 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2520 |
| Withdrawls To External Accounts Rank | 142527 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1444 |
| Withdrawls To BitMEX Accounts Rank | 946293 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152715 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86586 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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