🐟3BMEXFSzAFpwUua84PZW4XgWgzuTCvKjUw🐟3BMEXFSzAFpwUua84PZW4XgWgzuTCvKjUw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXFSzAFpwUua84PZW4XgWgzuTCvKjUw | -1 (1) | 39.3873 | 42.7333 | 224.3201 | 1.3843 | 159.7100 | 26.6070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFSzAFpwUua84PZW4XgWgzuTCvKjUw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 39.3873 |
| Current Balance Rank | 135 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 42.7333 |
| Maximum Balance Rank | 5035 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 574125 (05/01/2019 17:26) |
| Last Seen Block | 780639 (03/13/2023 14:46) |
| Account Age (Blocks) | 207571 |
| Account Age Rank | 4080697 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 224.3201 |
| Deposits From External Accounts Rank | 1546 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.3843 |
| Deposits From BitMEX Accounts Rank | 99636 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 159.7100 |
| Withdrawls To External Accounts Rank | 2243 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.6070 |
| Withdrawls To BitMEX Accounts Rank | 14751 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45168 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 4583 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 192351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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