🐟3BMEXZtb2pHeHMP23DdqhR5iM8td1toCJR🐟3BMEXZtb2pHeHMP23DdqhR5iM8td1toCJR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXZtb2pHeHMP23DdqhR5iM8td1toCJR | -1 (1) | 44.5622 | 47.6668 | 0.0000 | 139.9738 | 60.4132 | 34.9984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZtb2pHeHMP23DdqhR5iM8td1toCJR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 44.5622 |
| Current Balance Rank | 107 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 47.6668 |
| Maximum Balance Rank | 4601 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 629976 (05/11/2020 15:53) |
| Last Seen Block | 768083 (12/19/2022 13:33) |
| Account Age (Blocks) | 145498 |
| Account Age Rank | 5958194 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6037005 |
| Deposits From External Accounts Percentile | Top 85.4 % |
| Deposits From BitMEX Accounts (BTC) | 139.9738 |
| Deposits From BitMEX Accounts Rank | 2827 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 60.4132 |
| Withdrawls To External Accounts Rank | 4604 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.9984 |
| Withdrawls To BitMEX Accounts Rank | 11014 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645648 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 623 |
| Number of Deposits from BitMEX Accounts Rank | 328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 318 |
| Number of Withdrawls to External Accounts Rank | 341 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 191958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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