🐬3BMEXxb9zyjUrX7zVEGbd1vJtgjPMFMahH🐬3BMEXxb9zyjUrX7zVEGbd1vJtgjPMFMahH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐬3BMEXxb9zyjUrX7zVEGbd1vJtgjPMFMahH | -1 (1) | 102.4372 | 256.1534 | 1,639.8582 | 0.0000 | 1,503.3042 | 34.1168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxb9zyjUrX7zVEGbd1vJtgjPMFMahH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 102.4372 |
| Current Balance Rank | 146 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 256.1534 |
| Maximum Balance Rank | 849 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 621111 (03/10/2020 17:43) |
| Last Seen Block | 812308 (10/15/2023 11:30) |
| Account Age (Blocks) | 198355 |
| Account Age Rank | 5685996 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 1,639.8582 |
| Deposits From External Accounts Rank | 163 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 798623 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 1,503.3042 |
| Withdrawls To External Accounts Rank | 316 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.1168 |
| Withdrawls To BitMEX Accounts Rank | 11450 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61623 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4379 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1169203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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