🐟3BMEXXTRAFpg4frYiCrayB2UQtZ8mQz7X4🐟3BMEXXTRAFpg4frYiCrayB2UQtZ8mQz7X4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXXTRAFpg4frYiCrayB2UQtZ8mQz7X4 | -1 (1) | 28.7728 | 1,001.2696 | 0.0000 | 1,113.9732 | 1,034.6556 | 50.5449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXTRAFpg4frYiCrayB2UQtZ8mQz7X4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 28.7728 |
| Current Balance Rank | 341 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1,001.2696 |
| Maximum Balance Rank | 258 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 648747 (09/17/2020 13:11) |
| Last Seen Block | 777640 (02/21/2023 13:32) |
| Account Age (Blocks) | 132949 |
| Account Age Rank | 6249197 |
| Account Age Percentile | Top 88.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 637743 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 1,113.9732 |
| Deposits From BitMEX Accounts Rank | 493 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,034.6556 |
| Withdrawls To External Accounts Rank | 497 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 50.5449 |
| Withdrawls To BitMEX Accounts Rank | 6952 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 481589 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 283 |
| Number of Deposits from BitMEX Accounts Rank | 535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 180 |
| Number of Withdrawls to External Accounts Rank | 1063 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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