3BMEX958FkCPgm7hvT9tDidqD4NgjcvSaQ3BMEX958FkCPgm7hvT9tDidqD4NgjcvSaQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX958FkCPgm7hvT9tDidqD4NgjcvSaQ | -1 (1) | 0.0000 | 0.0866 | 0.1269 | 0.0000 | 0.0790 | 0.0479 |
| Statistic | Value |
|---|---|
| Address | 3BMEX958FkCPgm7hvT9tDidqD4NgjcvSaQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2095012 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0866 |
| Maximum Balance Rank | 374384 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 519652 (04/24/2018 00:53) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 349074 |
| Account Age Rank | 2056947 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.1269 |
| Deposits From External Accounts Rank | 331700 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113356 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0790 |
| Withdrawls To External Accounts Rank | 212539 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0479 |
| Withdrawls To BitMEX Accounts Rank | 1590667 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169808 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111384 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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