3BMEXNBVq7G8curgc6AZ657EUKRzLRnH5v3BMEXNBVq7G8curgc6AZ657EUKRzLRnH5v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNBVq7G8curgc6AZ657EUKRzLRnH5v | -1 (1) | 0.0000 | 0.6601 | 7.6761 | 0.0000 | 2.3610 | 5.3151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNBVq7G8curgc6AZ657EUKRzLRnH5v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3357711 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.6601 |
| Maximum Balance Rank | 141775 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 551100 (11/22/2018 18:43) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 317626 |
| Account Age Rank | 3319331 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 7.6761 |
| Deposits From External Accounts Rank | 32744 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850483 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.3610 |
| Withdrawls To External Accounts Rank | 43672 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3151 |
| Withdrawls To BitMEX Accounts Rank | 77563 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41060 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12165 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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