3BMEXCZJjCRM9JNXobpk2DcpDXKwrUS8573BMEXCZJjCRM9JNXobpk2DcpDXKwrUS857| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCZJjCRM9JNXobpk2DcpDXKwrUS857 | -1 (1) | 0.0000 | 0.7019 | 0.8451 | 0.0000 | 0.6791 | 0.1660 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCZJjCRM9JNXobpk2DcpDXKwrUS857 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1646293 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.7019 |
| Maximum Balance Rank | 136939 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 510471 (02/23/2018 00:52) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 358255 |
| Account Age Rank | 1617855 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.8451 |
| Deposits From External Accounts Rank | 152504 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951658 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6791 |
| Withdrawls To External Accounts Rank | 90929 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1660 |
| Withdrawls To BitMEX Accounts Rank | 883868 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119638 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69044 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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