🐟3BMEXtg5UmBbjXwKd1KuH5Ay9BcUvLPUQC🐟3BMEXtg5UmBbjXwKd1KuH5Ay9BcUvLPUQC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXtg5UmBbjXwKd1KuH5Ay9BcUvLPUQC | -1 (1) | 12.1672 | 487.1949 | 0.0000 | 671.3043 | 655.0802 | 4.0570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtg5UmBbjXwKd1KuH5Ay9BcUvLPUQC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 12.1672 |
| Current Balance Rank | 903 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 487.1949 |
| Maximum Balance Rank | 460 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629346 (05/07/2020 13:05) |
| Last Seen Block | 780467 (03/12/2023 13:06) |
| Account Age (Blocks) | 152350 |
| Account Age Rank | 5934719 |
| Account Age Percentile | Top 83.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 637709 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 671.3043 |
| Deposits From BitMEX Accounts Rank | 748 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 655.0802 |
| Withdrawls To External Accounts Rank | 723 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0570 |
| Withdrawls To BitMEX Accounts Rank | 98723 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 482859 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 785 |
| Number of Deposits from BitMEX Accounts Rank | 281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 343 |
| Number of Withdrawls to External Accounts Rank | 282 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 223228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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