🐟3BMEXUNVDzvNVsvDYrJDKeMUu5YLNbRHd1🐟3BMEXUNVDzvNVsvDYrJDKeMUu5YLNbRHd1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXUNVDzvNVsvDYrJDKeMUu5YLNbRHd1 | -1 (1) | 28.7195 | 1,112.3238 | 0.0000 | 1,317.7769 | 1,264.9718 | 24.0856 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUNVDzvNVsvDYrJDKeMUu5YLNbRHd1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 28.7195 |
| Current Balance Rank | 352 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1,112.3238 |
| Maximum Balance Rank | 173 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596527 (09/25/2019 14:41) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 185169 |
| Account Age Rank | 5055794 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5222183 |
| Deposits From External Accounts Percentile | Top 73.7 % |
| Deposits From BitMEX Accounts (BTC) | 1,317.7769 |
| Deposits From BitMEX Accounts Rank | 402 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,264.9718 |
| Withdrawls To External Accounts Rank | 406 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.0856 |
| Withdrawls To BitMEX Accounts Rank | 16515 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 650241 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 646 |
| Number of Deposits from BitMEX Accounts Rank | 326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 234 |
| Number of Withdrawls to External Accounts Rank | 643 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 116796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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