🐟3BMEXnNmKZtnEnQdjXPnp4EpaD1B8SyZzs🐟3BMEXnNmKZtnEnQdjXPnp4EpaD1B8SyZzs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXnNmKZtnEnQdjXPnp4EpaD1B8SyZzs | -1 (1) | 29.1639 | 250.6457 | 0.0000 | 452.2708 | 387.4147 | 35.6922 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnNmKZtnEnQdjXPnp4EpaD1B8SyZzs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 29.1639 |
| Current Balance Rank | 280 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 250.6457 |
| Maximum Balance Rank | 848 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629973 (05/11/2020 15:12) |
| Last Seen Block | 777500 (02/20/2023 13:48) |
| Account Age (Blocks) | 151723 |
| Account Age Rank | 5958042 |
| Account Age Percentile | Top 84.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6037520 |
| Deposits From External Accounts Percentile | Top 85.2 % |
| Deposits From BitMEX Accounts (BTC) | 452.2708 |
| Deposits From BitMEX Accounts Rank | 1051 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 387.4147 |
| Withdrawls To External Accounts Rank | 1112 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.6922 |
| Withdrawls To BitMEX Accounts Rank | 10786 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646139 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 889 |
| Number of Deposits from BitMEX Accounts Rank | 239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 389 |
| Number of Withdrawls to External Accounts Rank | 204 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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