🐟3BMEXA4uDj5o9nAfm7115jhJzwVJiL8F9t🐟3BMEXA4uDj5o9nAfm7115jhJzwVJiL8F9t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXA4uDj5o9nAfm7115jhJzwVJiL8F9t | -1 (1) | 11.2505 | 642.9581 | 0.0000 | 892.5397 | 857.1264 | 24.1627 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA4uDj5o9nAfm7115jhJzwVJiL8F9t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 11.2505 |
| Current Balance Rank | 1181 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 642.9581 |
| Maximum Balance Rank | 343 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 622416 (03/21/2020 13:52) |
| Last Seen Block | 781059 (03/16/2023 13:04) |
| Account Age (Blocks) | 159280 |
| Account Age Rank | 5762928 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 637704 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 892.5397 |
| Deposits From BitMEX Accounts Rank | 596 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 857.1264 |
| Withdrawls To External Accounts Rank | 580 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.1627 |
| Withdrawls To BitMEX Accounts Rank | 16464 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 481678 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 1047 |
| Number of Deposits from BitMEX Accounts Rank | 206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 388 |
| Number of Withdrawls to External Accounts Rank | 205 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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