3BMEXFK2z1j838GD1tQdW2wW639NBcm3zK3BMEXFK2z1j838GD1tQdW2wW639NBcm3zK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFK2z1j838GD1tQdW2wW639NBcm3zK | -1 (1) | 0.0000 | 627.0799 | 0.0000 | 1,275.3799 | 1,243.9643 | 31.4156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFK2z1j838GD1tQdW2wW639NBcm3zK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 49340 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 627.0799 |
| Maximum Balance Rank | 361 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 605492 (11/26/2019 18:36) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 263234 |
| Account Age Rank | 5311530 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643113 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,275.3799 |
| Deposits From BitMEX Accounts Rank | 432 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,243.9643 |
| Withdrawls To External Accounts Rank | 429 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.4156 |
| Withdrawls To BitMEX Accounts Rank | 12536 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484287 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 3073 |
| Number of Deposits from BitMEX Accounts Rank | 76 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 542 |
| Number of Withdrawls to External Accounts Rank | 85 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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