🐟3BMEXndKTjgPJbL3bcrGZxdgcvja6qMj7N🐟3BMEXndKTjgPJbL3bcrGZxdgcvja6qMj7N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXndKTjgPJbL3bcrGZxdgcvja6qMj7N | -1 (1) | 28.8634 | 68.8835 | 0.0000 | 127.2594 | 97.0837 | 1.3123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXndKTjgPJbL3bcrGZxdgcvja6qMj7N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 28.8634 |
| Current Balance Rank | 322 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 68.8835 |
| Maximum Balance Rank | 3264 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 643218 (08/11/2020 13:17) |
| Last Seen Block | 778111 (02/24/2023 13:12) |
| Account Age (Blocks) | 138478 |
| Account Age Rank | 6173376 |
| Account Age Percentile | Top 87.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 637738 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 127.2594 |
| Deposits From BitMEX Accounts Rank | 3062 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 97.0837 |
| Withdrawls To External Accounts Rank | 3298 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3123 |
| Withdrawls To BitMEX Accounts Rank | 239304 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485840 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 388 |
| Number of Deposits from BitMEX Accounts Rank | 461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 209 |
| Number of Withdrawls to External Accounts Rank | 811 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 478323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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