🐟3BMEXkDA5PgwtRWiSV1JyeY7vXGKXzpym3🐟3BMEXkDA5PgwtRWiSV1JyeY7vXGKXzpym3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXkDA5PgwtRWiSV1JyeY7vXGKXzpym3 | -1 (1) | 29.8009 | 180.9213 | 0.0000 | 313.8515 | 280.1176 | 3.9329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkDA5PgwtRWiSV1JyeY7vXGKXzpym3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 29.8009 |
| Current Balance Rank | 234 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 180.9213 |
| Maximum Balance Rank | 1186 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629976 (05/11/2020 15:53) |
| Last Seen Block | 777500 (02/20/2023 13:48) |
| Account Age (Blocks) | 151720 |
| Account Age Rank | 5958191 |
| Account Age Percentile | Top 84.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6037656 |
| Deposits From External Accounts Percentile | Top 85.2 % |
| Deposits From BitMEX Accounts (BTC) | 313.8515 |
| Deposits From BitMEX Accounts Rank | 1406 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 280.1176 |
| Withdrawls To External Accounts Rank | 1431 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9329 |
| Withdrawls To BitMEX Accounts Rank | 103405 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 707162 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 948 |
| Number of Deposits from BitMEX Accounts Rank | 225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 351 |
| Number of Withdrawls to External Accounts Rank | 261 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 223227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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