3BMEX79mC6W61FxMTgkUzo3dWPHraU9cBp3BMEX79mC6W61FxMTgkUzo3dWPHraU9cBp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX79mC6W61FxMTgkUzo3dWPHraU9cBp | -1 (1) | 0.0000 | 0.2709 | 0.3932 | 0.0500 | 0.1833 | 0.2600 |
| Statistic | Value |
|---|---|
| Address | 3BMEX79mC6W61FxMTgkUzo3dWPHraU9cBp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5083614 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 0.2709 |
| Maximum Balance Rank | 228843 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 596981 (09/28/2019 13:32) |
| Last Seen Block | 826836 (01/22/2024 13:15) |
| Account Age (Blocks) | 271745 |
| Account Age Rank | 5073172 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 0.3932 |
| Deposits From External Accounts Rank | 219365 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441938 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.1833 |
| Withdrawls To External Accounts Rank | 161964 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2600 |
| Withdrawls To BitMEX Accounts Rank | 695559 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267024 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140417 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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