🐟3BMEX3idVcvjtQRn63fn3w9PsbrMjsH9zY🐟3BMEX3idVcvjtQRn63fn3w9PsbrMjsH9zY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEX3idVcvjtQRn63fn3w9PsbrMjsH9zY | -1 (1) | 29.8140 | 1,107.8356 | 0.0000 | 2,358.6941 | 2,277.8793 | 51.0007 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3idVcvjtQRn63fn3w9PsbrMjsH9zY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 29.8140 |
| Current Balance Rank | 233 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1,107.8356 |
| Maximum Balance Rank | 201 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 577561 (05/24/2019 13:21) |
| Last Seen Block | 777344 (02/19/2023 13:40) |
| Account Age (Blocks) | 204135 |
| Account Age Rank | 4284441 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4530143 |
| Deposits From External Accounts Percentile | Top 63.9 % |
| Deposits From BitMEX Accounts (BTC) | 2,358.6941 |
| Deposits From BitMEX Accounts Rank | 208 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,277.8793 |
| Withdrawls To External Accounts Rank | 187 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 51.0007 |
| Withdrawls To BitMEX Accounts Rank | 6891 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643218 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 3074 |
| Number of Deposits from BitMEX Accounts Rank | 58 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 609 |
| Number of Withdrawls to External Accounts Rank | 51 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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