🐟3BMEXsFifvM1Lhvf4UXgwpwTbfWT87J3Y3🐟3BMEXsFifvM1Lhvf4UXgwpwTbfWT87J3Y3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXsFifvM1Lhvf4UXgwpwTbfWT87J3Y3 | -1 (1) | 29.2979 | 29.3533 | 0.0000 | 63.8307 | 27.9029 | 6.6298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsFifvM1Lhvf4UXgwpwTbfWT87J3Y3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 29.2979 |
| Current Balance Rank | 271 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 29.3533 |
| Maximum Balance Rank | 7051 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 642924 (08/09/2020 13:31) |
| Last Seen Block | 777500 (02/20/2023 13:48) |
| Account Age (Blocks) | 138772 |
| Account Age Rank | 6168413 |
| Account Age Percentile | Top 87.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6230024 |
| Deposits From External Accounts Percentile | Top 87.9 % |
| Deposits From BitMEX Accounts (BTC) | 63.8307 |
| Deposits From BitMEX Accounts Rank | 5789 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 27.9029 |
| Withdrawls To External Accounts Rank | 8012 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6298 |
| Withdrawls To BitMEX Accounts Rank | 63751 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 681503 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 391 |
| Number of Deposits from BitMEX Accounts Rank | 460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 232 |
| Number of Withdrawls to External Accounts Rank | 655 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 192164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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