3BMEXY58A4yAp39jb48ek4tDkfTrRcgMNS3BMEXY58A4yAp39jb48ek4tDkfTrRcgMNS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY58A4yAp39jb48ek4tDkfTrRcgMNS | -1 (1) | 0.0000 | 0.2015 | 0.4693 | 0.0000 | 0.4234 | 0.0458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY58A4yAp39jb48ek4tDkfTrRcgMNS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2329243 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.2015 |
| Maximum Balance Rank | 261508 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 524195 (05/24/2018 19:36) |
| Last Seen Block | 813380 (10/22/2023 20:26) |
| Account Age (Blocks) | 341388 |
| Account Age Rank | 2289398 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.4693 |
| Deposits From External Accounts Rank | 203267 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995869 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4234 |
| Withdrawls To External Accounts Rank | 114661 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0458 |
| Withdrawls To BitMEX Accounts Rank | 1615268 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79992 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35565 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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