🐟3BMEXpYgXKSCWwtjFegmStJWBDy4g3RqCU🐟3BMEXpYgXKSCWwtjFegmStJWBDy4g3RqCU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXpYgXKSCWwtjFegmStJWBDy4g3RqCU | -1 (1) | 29.4045 | 556.1433 | 0.0000 | 778.9116 | 725.7463 | 23.7609 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpYgXKSCWwtjFegmStJWBDy4g3RqCU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 29.4045 |
| Current Balance Rank | 263 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 556.1433 |
| Maximum Balance Rank | 391 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629214 (05/06/2020 13:09) |
| Last Seen Block | 777344 (02/19/2023 13:40) |
| Account Age (Blocks) | 152482 |
| Account Age Rank | 5931004 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 637708 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 778.9116 |
| Deposits From BitMEX Accounts Rank | 662 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 725.7463 |
| Withdrawls To External Accounts Rank | 670 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.7609 |
| Withdrawls To BitMEX Accounts Rank | 16761 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 481681 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 949 |
| Number of Deposits from BitMEX Accounts Rank | 223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 370 |
| Number of Withdrawls to External Accounts Rank | 231 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 146986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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