3BMEXJFztnFjiNXkGtPpjPZCHhfCurBRLj3BMEXJFztnFjiNXkGtPpjPZCHhfCurBRLj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJFztnFjiNXkGtPpjPZCHhfCurBRLj | -1 (1) | 0.0000 | 0.7218 | 3.6642 | 0.4912 | 2.3918 | 1.7636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJFztnFjiNXkGtPpjPZCHhfCurBRLj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1754881 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.7218 |
| Maximum Balance Rank | 135120 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 549697 (11/11/2018 19:27) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 319029 |
| Account Age Rank | 3231421 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 3.6642 |
| Deposits From External Accounts Rank | 57954 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.4912 |
| Deposits From BitMEX Accounts Rank | 183790 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 2.3918 |
| Withdrawls To External Accounts Rank | 43349 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7636 |
| Withdrawls To BitMEX Accounts Rank | 198755 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 234 |
| Number of Deposits from External Accounts Rank | 13794 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10859 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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