3BMEX79PGXnPEy4sXQCY3iJySJkFSt8eQK3BMEX79PGXnPEy4sXQCY3iJySJkFSt8eQK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX79PGXnPEy4sXQCY3iJySJkFSt8eQK | -1 (1) | 0.0000 | 1.2080 | 2.4130 | 0.0000 | 0.8556 | 1.5574 |
| Statistic | Value |
|---|---|
| Address | 3BMEX79PGXnPEy4sXQCY3iJySJkFSt8eQK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3168106 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 1.2080 |
| Maximum Balance Rank | 91346 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 545653 (10/13/2018 22:34) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 308704 |
| Account Age Rank | 3125304 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 2.4130 |
| Deposits From External Accounts Rank | 77883 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882170 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8556 |
| Withdrawls To External Accounts Rank | 81031 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5574 |
| Withdrawls To BitMEX Accounts Rank | 214649 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84352 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40833 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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