🐟3BMEXtt8et9fPzDuM62f4S3YRjgK5pAsA7🐟3BMEXtt8et9fPzDuM62f4S3YRjgK5pAsA7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXtt8et9fPzDuM62f4S3YRjgK5pAsA7 | -1 (1) | 29.0436 | 53.6726 | 0.0000 | 269.5625 | 216.6377 | 23.8812 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtt8et9fPzDuM62f4S3YRjgK5pAsA7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 29.0436 |
| Current Balance Rank | 297 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 53.6726 |
| Maximum Balance Rank | 4053 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 630466 (05/15/2020 13:14) |
| Last Seen Block | 777500 (02/20/2023 13:48) |
| Account Age (Blocks) | 151230 |
| Account Age Rank | 5973578 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6051690 |
| Deposits From External Accounts Percentile | Top 85.4 % |
| Deposits From BitMEX Accounts (BTC) | 269.5625 |
| Deposits From BitMEX Accounts Rank | 1604 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 216.6377 |
| Withdrawls To External Accounts Rank | 1770 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.8812 |
| Withdrawls To BitMEX Accounts Rank | 16705 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 650381 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 927 |
| Number of Deposits from BitMEX Accounts Rank | 229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 280 |
| Number of Withdrawls to External Accounts Rank | 455 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 192158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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