🐟3BMEXDruYk5ZXFAvsow2du76vhbMesTXzb🐟3BMEXDruYk5ZXFAvsow2du76vhbMesTXzb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXDruYk5ZXFAvsow2du76vhbMesTXzb | -1 (1) | 12.2492 | 1,148.6137 | 0.0000 | 1,624.3979 | 1,608.0565 | 4.0922 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDruYk5ZXFAvsow2du76vhbMesTXzb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 12.2492 |
| Current Balance Rank | 882 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1,148.6137 |
| Maximum Balance Rank | 118 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 778232 (02/25/2023 15:09) |
| Account Age (Blocks) | 185332 |
| Account Age Rank | 5043134 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 637440 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 1,624.3979 |
| Deposits From BitMEX Accounts Rank | 312 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,608.0565 |
| Withdrawls To External Accounts Rank | 291 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0922 |
| Withdrawls To BitMEX Accounts Rank | 98125 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 311793 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 375 |
| Number of Deposits from BitMEX Accounts Rank | 472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 205 |
| Number of Withdrawls to External Accounts Rank | 848 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 478327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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