🐟3BMEXoq8G8KY4o1Cq6A8n9jyn3XRdtSpnx🐟3BMEXoq8G8KY4o1Cq6A8n9jyn3XRdtSpnx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXoq8G8KY4o1Cq6A8n9jyn3XRdtSpnx | -1 (1) | 29.1093 | 29.1093 | 0.0000 | 98.1767 | 68.0351 | 1.0323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoq8G8KY4o1Cq6A8n9jyn3XRdtSpnx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 29.1093 |
| Current Balance Rank | 287 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 29.1093 |
| Maximum Balance Rank | 7088 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 630111 (05/12/2020 13:15) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 151585 |
| Account Age Rank | 5962403 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6041520 |
| Deposits From External Accounts Percentile | Top 85.3 % |
| Deposits From BitMEX Accounts (BTC) | 98.1767 |
| Deposits From BitMEX Accounts Rank | 4159 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 68.0351 |
| Withdrawls To External Accounts Rank | 4249 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0323 |
| Withdrawls To BitMEX Accounts Rank | 280642 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 821149 |
| Number of Deposits from External Accounts Percentile | Top 11.6 % |
| Number of Deposits from BitMEX Accounts | 571 |
| Number of Deposits from BitMEX Accounts Rank | 365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 291 |
| Number of Withdrawls to External Accounts Rank | 416 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 223233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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