3BMEXupacXyxDsAoDF59fitbpKPGgjpfSJ3BMEXupacXyxDsAoDF59fitbpKPGgjpfSJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXupacXyxDsAoDF59fitbpKPGgjpfSJ | -1 (1) | 0.0000 | 719.5750 | 9,089.0112 | 0.0000 | 8,719.7445 | 369.2667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXupacXyxDsAoDF59fitbpKPGgjpfSJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3504974 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 719.5750 |
| Maximum Balance Rank | 330 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 554188 (12/17/2018 11:53) |
| Last Seen Block | 812157 (10/14/2023 15:00) |
| Account Age (Blocks) | 314538 |
| Account Age Rank | 3467205 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 9,089.0112 |
| Deposits From External Accounts Rank | 19 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824481 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 8,719.7445 |
| Withdrawls To External Accounts Rank | 19 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 369.2667 |
| Withdrawls To BitMEX Accounts Rank | 568 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 432 |
| Number of Deposits from External Accounts Rank | 5471 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 207 |
| Number of Withdrawls to External Accounts Rank | 934 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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