🐟3BMEXTyHxgEaLvfWBvSJDXFdqrFuRKzz9Q🐟3BMEXTyHxgEaLvfWBvSJDXFdqrFuRKzz9Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXTyHxgEaLvfWBvSJDXFdqrFuRKzz9Q | -1 (1) | 13.5244 | 471.3047 | 0.0000 | 582.2167 | 559.2627 | 9.4296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTyHxgEaLvfWBvSJDXFdqrFuRKzz9Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 13.5244 |
| Current Balance Rank | 665 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 471.3047 |
| Maximum Balance Rank | 474 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 630597 (05/16/2020 13:08) |
| Last Seen Block | 781127 (03/17/2023 00:32) |
| Account Age (Blocks) | 151099 |
| Account Age Rank | 5977154 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 637724 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 582.2167 |
| Deposits From BitMEX Accounts Rank | 853 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 559.2627 |
| Withdrawls To External Accounts Rank | 823 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4296 |
| Withdrawls To BitMEX Accounts Rank | 47552 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 482120 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 703 |
| Number of Deposits from BitMEX Accounts Rank | 309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 330 |
| Number of Withdrawls to External Accounts Rank | 316 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 263260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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