🐟3BMEX6PtoPA8xYwi4jjDo7kPq3whHYhig5🐟3BMEX6PtoPA8xYwi4jjDo7kPq3whHYhig5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEX6PtoPA8xYwi4jjDo7kPq3whHYhig5 | -1 (1) | 29.5254 | 213.0542 | 0.0000 | 321.3393 | 290.6342 | 1.1797 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6PtoPA8xYwi4jjDo7kPq3whHYhig5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 29.5254 |
| Current Balance Rank | 252 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 213.0542 |
| Maximum Balance Rank | 991 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 630706 (05/17/2020 13:24) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 150990 |
| Account Age Rank | 5979359 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6056959 |
| Deposits From External Accounts Percentile | Top 85.5 % |
| Deposits From BitMEX Accounts (BTC) | 321.3393 |
| Deposits From BitMEX Accounts Rank | 1380 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 290.6342 |
| Withdrawls To External Accounts Rank | 1383 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1797 |
| Withdrawls To BitMEX Accounts Rank | 256600 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 805429 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 722 |
| Number of Deposits from BitMEX Accounts Rank | 300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 348 |
| Number of Withdrawls to External Accounts Rank | 267 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 146988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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