🐟3BMEX2nDW6Fa6GSGfhqyBDXj4aBPKE25Mg🐟3BMEX2nDW6Fa6GSGfhqyBDXj4aBPKE25Mg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEX2nDW6Fa6GSGfhqyBDXj4aBPKE25Mg | -1 (1) | 14.7013 | 84.1092 | 0.0000 | 224.6800 | 190.7572 | 19.2215 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2nDW6Fa6GSGfhqyBDXj4aBPKE25Mg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 14.7013 |
| Current Balance Rank | 475 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 84.1092 |
| Maximum Balance Rank | 2652 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629214 (05/06/2020 13:09) |
| Last Seen Block | 778111 (02/24/2023 13:12) |
| Account Age (Blocks) | 152482 |
| Account Age Rank | 5931006 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6012592 |
| Deposits From External Accounts Percentile | Top 84.9 % |
| Deposits From BitMEX Accounts (BTC) | 224.6800 |
| Deposits From BitMEX Accounts Rank | 1874 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 190.7572 |
| Withdrawls To External Accounts Rank | 1944 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.2215 |
| Withdrawls To BitMEX Accounts Rank | 21655 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 653855 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 819 |
| Number of Deposits from BitMEX Accounts Rank | 269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 345 |
| Number of Withdrawls to External Accounts Rank | 278 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 87491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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