🐟3BMEXevRytFMgFEuceatZctM7Y1C2c2ThY🐟3BMEXevRytFMgFEuceatZctM7Y1C2c2ThY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXevRytFMgFEuceatZctM7Y1C2c2ThY | -1 (1) | 30.8756 | 30.8756 | 0.0000 | 74.7332 | 43.3261 | 0.5315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXevRytFMgFEuceatZctM7Y1C2c2ThY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 30.8756 |
| Current Balance Rank | 199 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 30.8756 |
| Maximum Balance Rank | 6585 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 647767 (09/11/2020 13:11) |
| Last Seen Block | 777500 (02/20/2023 13:48) |
| Account Age (Blocks) | 133929 |
| Account Age Rank | 6240974 |
| Account Age Percentile | Top 88.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6297782 |
| Deposits From External Accounts Percentile | Top 88.9 % |
| Deposits From BitMEX Accounts (BTC) | 74.7332 |
| Deposits From BitMEX Accounts Rank | 5145 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 43.3261 |
| Withdrawls To External Accounts Rank | 5873 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5315 |
| Withdrawls To BitMEX Accounts Rank | 454976 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 946933 |
| Number of Deposits from External Accounts Percentile | Top 13.4 % |
| Number of Deposits from BitMEX Accounts | 324 |
| Number of Deposits from BitMEX Accounts Rank | 502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 144 |
| Number of Withdrawls to External Accounts Rank | 1558 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1160961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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