3BMEX79NYxEuDfhsauEGt3vLGPkqykwTzT3BMEX79NYxEuDfhsauEGt3vLGPkqykwTzT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX79NYxEuDfhsauEGt3vLGPkqykwTzT | -1 (1) | 0.0000 | 1.1148 | 4.8500 | 0.0000 | 2.0288 | 2.8212 |
| Statistic | Value |
|---|---|
| Address | 3BMEX79NYxEuDfhsauEGt3vLGPkqykwTzT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1203709 |
| Current Blanace Percentile | Top 16.6 % |
| Maximum Balance (BTC) | 1.1148 |
| Maximum Balance Rank | 96694 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 500809 (12/24/2017 09:22) |
| Last Seen Block | 799919 (07/23/2023 13:08) |
| Account Age (Blocks) | 367917 |
| Account Age Rank | 1180617 |
| Account Age Percentile | Top 16.3 % |
| Deposits From External Accounts (BTC) | 4.8500 |
| Deposits From External Accounts Rank | 47280 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862204 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0288 |
| Withdrawls To External Accounts Rank | 47774 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8212 |
| Withdrawls To BitMEX Accounts Rank | 137383 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43642 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6099 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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