🐟3BMEXwZGidWWMpNj1TfcB5U9UaiUxGpvXR🐟3BMEXwZGidWWMpNj1TfcB5U9UaiUxGpvXR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXwZGidWWMpNj1TfcB5U9UaiUxGpvXR | -1 (1) | 28.8204 | 1,139.6470 | 0.0000 | 1,748.6323 | 1,717.6014 | 2.2105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwZGidWWMpNj1TfcB5U9UaiUxGpvXR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 28.8204 |
| Current Balance Rank | 329 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1,139.6470 |
| Maximum Balance Rank | 131 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 777958 (02/23/2023 13:22) |
| Account Age (Blocks) | 185332 |
| Account Age Rank | 5043140 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 637262 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 1,748.6323 |
| Deposits From BitMEX Accounts Rank | 292 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,717.6014 |
| Withdrawls To External Accounts Rank | 272 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2105 |
| Withdrawls To BitMEX Accounts Rank | 159686 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283254 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 317 |
| Number of Deposits from BitMEX Accounts Rank | 508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 199 |
| Number of Withdrawls to External Accounts Rank | 897 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 223245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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