🐟3BMEXmiEiQoFzGDepDz9Yd3rTjth8SZkwL🐟3BMEXmiEiQoFzGDepDz9Yd3rTjth8SZkwL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXmiEiQoFzGDepDz9Yd3rTjth8SZkwL | -1 (1) | 29.5982 | 205.9350 | 0.0000 | 321.2115 | 286.1570 | 5.4563 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmiEiQoFzGDepDz9Yd3rTjth8SZkwL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 29.5982 |
| Current Balance Rank | 246 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 205.9350 |
| Maximum Balance Rank | 1020 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629636 (05/09/2020 13:45) |
| Last Seen Block | 777640 (02/21/2023 13:32) |
| Account Age (Blocks) | 152060 |
| Account Age Rank | 5947192 |
| Account Age Percentile | Top 83.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6027498 |
| Deposits From External Accounts Percentile | Top 85.1 % |
| Deposits From BitMEX Accounts (BTC) | 321.2115 |
| Deposits From BitMEX Accounts Rank | 1381 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 286.1570 |
| Withdrawls To External Accounts Rank | 1410 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4563 |
| Withdrawls To BitMEX Accounts Rank | 74160 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 687622 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 595 |
| Number of Deposits from BitMEX Accounts Rank | 344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 323 |
| Number of Withdrawls to External Accounts Rank | 335 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 130599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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