🐟3BMEXWr6Ycz4pbYMZLw4JdViMdPV4WStwk🐟3BMEXWr6Ycz4pbYMZLw4JdViMdPV4WStwk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXWr6Ycz4pbYMZLw4JdViMdPV4WStwk | -1 (1) | 11.9700 | 1,039.0433 | 0.0000 | 1,286.5747 | 1,273.3153 | 1.2894 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWr6Ycz4pbYMZLw4JdViMdPV4WStwk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 11.9700 |
| Current Balance Rank | 954 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1,039.0433 |
| Maximum Balance Rank | 245 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 648747 (09/17/2020 13:11) |
| Last Seen Block | 781059 (03/16/2023 13:04) |
| Account Age (Blocks) | 132949 |
| Account Age Rank | 6249196 |
| Account Age Percentile | Top 88.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 637742 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 1,286.5747 |
| Deposits From BitMEX Accounts Rank | 411 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,273.3153 |
| Withdrawls To External Accounts Rank | 403 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2894 |
| Withdrawls To BitMEX Accounts Rank | 242384 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485901 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 394 |
| Number of Deposits from BitMEX Accounts Rank | 458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 205 |
| Number of Withdrawls to External Accounts Rank | 847 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 478326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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