3BMEX979wfifxjAwh1GDLZ8NKgCnPttt5V3BMEX979wfifxjAwh1GDLZ8NKgCnPttt5V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX979wfifxjAwh1GDLZ8NKgCnPttt5V | -1 (1) | 0.0000 | 1.4266 | 5.3008 | 0.0000 | 0.3216 | 4.9792 |
| Statistic | Value |
|---|---|
| Address | 3BMEX979wfifxjAwh1GDLZ8NKgCnPttt5V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3233618 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 1.4266 |
| Maximum Balance Rank | 81890 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 548476 (11/02/2018 18:42) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 317107 |
| Account Age Rank | 3194245 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 5.3008 |
| Deposits From External Accounts Rank | 43519 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858552 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.3216 |
| Withdrawls To External Accounts Rank | 128701 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9792 |
| Withdrawls To BitMEX Accounts Rank | 86795 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38027 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12581 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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