3BMEX79nYrLnWgMSbd5T4AeTivq2zJ9oP13BMEX79nYrLnWgMSbd5T4AeTivq2zJ9oP1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX79nYrLnWgMSbd5T4AeTivq2zJ9oP1 | -1 (1) | 0.0000 | 7.4999 | 20.6252 | 0.0000 | 9.6770 | 10.9482 |
| Statistic | Value |
|---|---|
| Address | 3BMEX79nYrLnWgMSbd5T4AeTivq2zJ9oP1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4290389 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 7.4999 |
| Maximum Balance Rank | 22323 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 576927 (05/20/2019 10:58) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 291799 |
| Account Age Rank | 4252831 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 20.6252 |
| Deposits From External Accounts Rank | 14134 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835631 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.6770 |
| Withdrawls To External Accounts Rank | 17364 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.9482 |
| Withdrawls To BitMEX Accounts Rank | 39013 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 307 |
| Number of Deposits from External Accounts Rank | 9378 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22844 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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