🐟3BMEXA4eugmSyWi5q8h5CwyTndroCWJZYv🐟3BMEXA4eugmSyWi5q8h5CwyTndroCWJZYv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXA4eugmSyWi5q8h5CwyTndroCWJZYv | -1 (1) | 65.7211 | 699.1117 | 0.0000 | 890.1570 | 818.6924 | 5.7435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA4eugmSyWi5q8h5CwyTndroCWJZYv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 65.7211 |
| Current Balance Rank | 56 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 699.1117 |
| Maximum Balance Rank | 329 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 630466 (05/15/2020 13:14) |
| Last Seen Block | 767934 (12/18/2022 13:05) |
| Account Age (Blocks) | 143786 |
| Account Age Rank | 5973576 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 636919 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 890.1570 |
| Deposits From BitMEX Accounts Rank | 597 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 818.6924 |
| Withdrawls To External Accounts Rank | 602 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7435 |
| Withdrawls To BitMEX Accounts Rank | 71268 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 481916 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 864 |
| Number of Deposits from BitMEX Accounts Rank | 243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 323 |
| Number of Withdrawls to External Accounts Rank | 322 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 314847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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