3BMEX79akXZMgu1Rx7ykrEMcMZg8sMufAc3BMEX79akXZMgu1Rx7ykrEMcMZg8sMufAc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX79akXZMgu1Rx7ykrEMcMZg8sMufAc | -1 (1) | 0.0000 | 0.1803 | 1.9409 | 0.0000 | 1.6348 | 0.3061 |
| Statistic | Value |
|---|---|
| Address | 3BMEX79akXZMgu1Rx7ykrEMcMZg8sMufAc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3286152 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 0.1803 |
| Maximum Balance Rank | 278301 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 550074 (11/14/2018 16:00) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 318652 |
| Account Age Rank | 3247619 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 1.9409 |
| Deposits From External Accounts Rank | 91361 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898871 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6348 |
| Withdrawls To External Accounts Rank | 54901 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3061 |
| Withdrawls To BitMEX Accounts Rank | 634819 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 166 |
| Number of Deposits from External Accounts Rank | 24205 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4418 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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