🐟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) | 63.1012 | 256.1534 | 1,600.5222 | 0.0000 | 1,503.3042 | 34.1168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxb9zyjUrX7zVEGbd1vJtgjPMFMahH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 63.1012 |
| Current Balance Rank | 61 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 256.1534 |
| Maximum Balance Rank | 839 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 621111 (03/10/2020 17:43) |
| Last Seen Block | 765480 (12/01/2022 13:54) |
| Account Age (Blocks) | 160585 |
| Account Age Rank | 5685996 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 1,600.5222 |
| Deposits From External Accounts Rank | 168 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769169 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 1,503.3042 |
| Withdrawls To External Accounts Rank | 315 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.1168 |
| Withdrawls To BitMEX Accounts Rank | 11273 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65210 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4113 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1161035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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