🐟3BMEXMD27DFDHcxMjvPhXimKBR7wfJvhMg🐟3BMEXMD27DFDHcxMjvPhXimKBR7wfJvhMg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXMD27DFDHcxMjvPhXimKBR7wfJvhMg | -1 (1) | 28.6893 | 260.1404 | 0.0000 | 440.8392 | 411.1768 | 0.9731 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMD27DFDHcxMjvPhXimKBR7wfJvhMg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 28.6893 |
| Current Balance Rank | 357 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 260.1404 |
| Maximum Balance Rank | 826 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 631660 (05/25/2020 13:32) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 150036 |
| Account Age Rank | 6004858 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 637730 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 440.8392 |
| Deposits From BitMEX Accounts Rank | 1082 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 411.1768 |
| Withdrawls To External Accounts Rank | 1043 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9731 |
| Withdrawls To BitMEX Accounts Rank | 320886 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408242 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 823 |
| Number of Deposits from BitMEX Accounts Rank | 266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 352 |
| Number of Withdrawls to External Accounts Rank | 258 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 192151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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