3BMEXFJS1RCvU8NbxySPdHnZUhtjwd58eP3BMEXFJS1RCvU8NbxySPdHnZUhtjwd58eP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFJS1RCvU8NbxySPdHnZUhtjwd58eP | -1 (1) | 0.0000 | 716.0293 | 0.0000 | 1,017.5049 | 989.8645 | 27.6405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFJS1RCvU8NbxySPdHnZUhtjwd58eP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 86575 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 716.0293 |
| Maximum Balance Rank | 334 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 632936 (06/03/2020 23:04) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 235790 |
| Account Age Rank | 6028330 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643147 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,017.5049 |
| Deposits From BitMEX Accounts Rank | 543 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 989.8645 |
| Withdrawls To External Accounts Rank | 531 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.6405 |
| Withdrawls To BitMEX Accounts Rank | 14744 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484312 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 1011 |
| Number of Deposits from BitMEX Accounts Rank | 284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 351 |
| Number of Withdrawls to External Accounts Rank | 305 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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